要求美國產權保險公司查明使用空殼公司名義現金購買高價值住宅房地產的背後人之命令已再延長六個月。這些最初被視為「臨時性」且針對地域目標市場的命令，涵蓋了14州中最負盛名、地區價值超過 30 萬美元的房地產。政府還提出新規定，要求房地產專業人士報告以現金購買任何住宅房地產的所有法人實體或信託。

US: Real estate reporting orders remain in place as treasury reviews new AML rules

Orders requiring US title insurance companies to identify individuals behind shell companies used in cash purchases of high-value residential real estate have been renewed for a further six months. The geographic targeting orders, originally described as 'temporary', cover property valued above USD300,000 in the most prestigious districts of 14 states. The government is also proposing new rules requiring real estate professionals to report all legal entities or trusts that buy any residential real estate for cash.

Sources:
US Financial Crimes Enforcement Network
STEP International News 8 February 2024: US real estate agents could be compelled to report all cash purchases by trusts or legal entities