Companies › Tasador.com

Tasador.com

Company Other

Tasador.com is listed as a company in Other. It has filed 2 comment letters on 1 proposed federal rule in 2024, most often with the Financial Crimes Enforcement Network.

Type
Company
Industry
Other
Comment letters
2
Rules commented on
1
First letter
2024-04-13
Latest letter
2024-04-13
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 2024-04-13

Anti-Money Laundering Regulations for Residential Real Estate Transfers

FINCEN-2024-0005Treasury Department, Financial Crimes Enforcement Network · filed 2024-04-13