Jordan Arnold Speaks with Law360 on FinCEN’s New Real Estate Title Requirements

In “FinCEN Shines Light on Dark Money Real Estate Deals” (Law360, 14 Jan. 2016), Jordan Arnold, managing director and head of the Private Client Services practice at K2 Intelligence, discusses the Financial Crimes Enforcement Network’s (FinCEN’s) change requiring title insurers to provide the names of owners of limited liability corporations that high-net-worth individuals use to purchase luxury real estate. According to Jordan, “Rather than avoiding title insurance, high-end real estate buyers are likely to make sure that title insurers’ cybersecurity protocols are high quality, perhaps including such protections in contracts.”

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