Treasury, and therefore FinCEN, have issued geographically based filing requirements related to cash purchases.

Back then, in the county my college is located they allowed local firehouses and charities to run casinos.

Hello,Doing title searches, I find the Treasury on many deeds. 

It doesn't sound like it was a home poker game that got busted, it sounds like there was a full on casino happening with dealers, etc. and he worked to conceal it.

We've been told by the treasury department that we can file for the treasurer's deed once the rest of the Tax liens are paid off as we've attempted to purchase the senior tax holders lien for years with no response.We have spoken with a current client who is a small time flipper that is considering partnering with us (Lending 50k and splitting work).

Would anyone think it is a good idea to invest in new town-homes near a casino?

For any questions it does not answer, it tells you who you can contact for more details.http://www.state.nj.us/treasury/taxation/pdf/lpt/p...

Anything from small sfr wholesale deals to larger properties including existing hotels, casinos, multiplexes, shopping centers, etc...

It's unoffical at this point but it was recently leaked that P. Kettle will consider the position of Treasury Secretary.

He may be the right man for the job afterall!

His impressive qualifications are explained in t...

I fear that the US Treasury, the Federal Reserve, and the White House may decide who wins and who loses in the capital markets over the next three to five years.