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  2. A strongly criticized new Florida law restricts the real estate buying power of foreigners from seven countries, a startling move for Miami’s global property market.

  3. How Ron DeSantis' ban on Chinese homeownership has ... - AOL

    www.aol.com/news/desantis-ban-chinese...

    Three months after Florida banned many Chinese citizens from owning property, some real estate agents say they are losing business as families across the state are walking away from deals.

  4. New US rule targeting real estate money laundering reaches ...

    www.aol.com/news/us-rule-targeting-real-estate...

    After a review by the office, the rule would open up for a two-month public comment period in February 2024, the records show. THE TAKE. The rule is expected to require real estate professionals ...

  5. Money transmitter - Wikipedia

    en.wikipedia.org/wiki/Money_transmitter

    Forty-nine US states (sans Montana [4] [5]) regulate (i.e., require licensure for) money transmitters, although the laws vary from one state to the other. [6] Most of the states require a money transmitter surety bond with widely ranging amounts from as little as $25,000 to over $1 million and maintain a minimum capital requirement.

  6. Florida Department of Business and Professional Regulation

    en.wikipedia.org/wiki/Florida_Department_of...

    The Department of Business and Professional Regulation (DBPR) is the agency charged with licensing and regulating more than 1.6 million businesses and professionals in the State of Florida, such as alcohol, beverage & tobacco, barbers/cosmetologists, condominiums, spas, hotels and restaurants, real estate agents and appraisers, and veterinarians, among many other industries.

  7. WorldRemit - Wikipedia

    en.wikipedia.org/wiki/WorldRemit

    WorldRemit is a digital cross border remittance business that provides international money transfer and remittance services in more than 130 countries and over 70 currencies. It was founded in 2010 by Ismail Ahmed , Catherine Wines, and Richard Igoe.

  8. Real estate commission rules are about to change. Here's how ...

    www.aol.com/news/real-estate-commission-rules...

    On Aug. 17, rules surrounding real estate commissions are set to change thanks to a legal settlement between the National Assn. of Realtors and home sellers. Proponents hope the new rules will ...

  9. Internal Revenue Code section 1031 - Wikipedia

    en.wikipedia.org/wiki/Internal_Revenue_Code...

    Taxpayers who hold real estate as inventory, or who purchase real estate for re-sale, are considered "dealers". These properties are not eligible for Section 1031 treatment. However, if a taxpayer is a dealer and also an investor, he or she can use Section 1031 on qualifying like properties.