Companies › California Land Title Association

California Land Title Association

Trade or professional group Other

California Land Title Association is listed as a trade or professional group in Other. It has filed 2 comment letters on 1 proposed federal rule in 2024, most often with the Financial Crimes Enforcement Network.

Type
Trade or professional group
Industry
Other
Comment letters
2
Rules commented on
1
First letter
2024-04-16
Latest letter
2024-04-16
Agencies most often
Financial Crimes Enforcement Network (2)

Activity by year

20242

Letters

2024

Anti-Money Laundering Regulations for Residential Real Estate Transfers

FINCEN-2024-0005Treasury Department, Financial Crimes Enforcement Network · filed 2024-04-16

Anti-Money Laundering Regulations for Residential Real Estate Transfers

FINCEN-2024-0005Treasury Department, Financial Crimes Enforcement Network · filed 2024-04-16