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Updated over 7 years ago on . Most recent reply

Bernard Chouinard's profile image
Bernard Chouinard's profile image
Bernard Chouinard
  • from Leicester, MA
  • Member since Jun 21, 2016
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Bernard Chouinard's profile image
Bernard Chouinard's profile image
Bernard Chouinard
  • from Leicester, MA
  • Member since Jun 21, 2016
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Bernard Chouinard
  • Leicester, MA
36
Votes |
137
Posts
Buying & Selling Real Estate

Contract Assignment = Money Laundering

Bernard Chouinard
  • Leicester, MA
Posted

I just got off the phone with a RE Lawyer who works with investors (so they say) and they are telling me they refuse to do contract assignments due money laundering issues.  They are telling me they only do double closings as the title needs to be placed in my name even if for a minute. 

I would love to hear any seasoned investors thoughts on this. 

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