{"id":48542,"date":"2011-05-10T23:56:32","date_gmt":"2011-05-10T23:56:32","guid":{"rendered":"http:\/\/casaenmiamionline.com\/2011\/05\/10\/%c2%bfquien-es-la-policia-hipotecaria-en-usa\/"},"modified":"2019-04-23T20:52:07","modified_gmt":"2019-04-23T20:52:07","slug":"quien-es-la-policia-hipotecaria-en-usa","status":"publish","type":"post","link":"https:\/\/ewmrealestate.com\/blog\/quien-es-la-policia-hipotecaria-en-usa\/","title":{"rendered":"\u00bfQui\u00e9n es la polic\u00eda hipotecaria en USA?"},"content":{"rendered":"
\"\u00bfQui\u00e9n

\u00bfQui\u00e9n es la polic\u00eda hipotecaria en USA?<\/p><\/div>\n

Con tantas noticias\u00a0circulando<\/a> acerca de c\u00f3mo Florida se ubica primero en la lista de estados con denuncias y reportes de estafas financieras, particularmente a trav\u00e9s de instrumentos hipotecarios, nos pareci\u00f3 curioso investigar qui\u00e9nes son los encargados de perseguir \u00e9ste tipo de cr\u00edmenes.<\/p>\n

Se le denomina “The Financial Crimes Enforcement Network (FinCEN)”<\/h3>\n

El Departamento del Tesoro de EE.UU. estableci\u00f3 el Financial Crimes Enforcement Network en 1990 para constitu\u00edrse en una fuente de inteligencia financiera y an\u00e1lisis de redes. El funcionamiento de la organizaci\u00f3n se ampli\u00f3 en 1994 para incluir las responsabilidades para la administraci\u00f3n y puesta en pr\u00e1ctica de la Ley del Secreto Bancario, una de las armas m\u00e1s potentes de la naci\u00f3n para la prevenci\u00f3n de la corrupci\u00f3n del sistema financiero de EE.UU..<\/p>\n

La Ley de Secreto Bancario, promulgada en 1970, autoriza al Ministro de Hacienda para exigir ciertos registros o informes que tengan un alto grado de utilidad en un proceso penal, o las investigaciones o los procedimientos de reglamentaci\u00f3n, o en la realizaci\u00f3n de actividades de inteligencia o contrainteligencia, incluyendo el an\u00e1lisis, para proteger contra el terrorismo internacional. La autoridad del Secretario para administrar el T\u00edtulo II de la Ley de Secreto Bancario ha sido delegada en el Director de la Financial Crimes Enforcement Network<\/a><\/strong>.<\/p>\n

Cientos de miles de instituciones financieras est\u00e1n sujetas a requisitos de informaci\u00f3n de la Ley de Secreto Bancario y mantenimiento de registros. \u00c9stas incluyen las instituciones de dep\u00f3sito (por ejemplo, los bancos, cooperativas de cr\u00e9dito y cajas de ahorro), corredores o agentes de valores, compa\u00f1\u00edas de seguros , negocios de servicios monetarios (por ejemplo, de env\u00edo de dinero; redentores emisores y los vendedores de giros postales y las casas de cambio), casinos y comerciantes de metales preciosos, piedras preciosas, o joyas.<\/p>\n

La Ley Patriota de los EE.UU. de 2001, promulgada poco despu\u00e9s de los ataques del 9 \/ 11 en los Estados Unidos, ampli\u00f3 el \u00e1mbito de aplicaci\u00f3n de la Ley de Secreto Bancario para centrarse en los cr\u00edmenes como financiaci\u00f3n del terrorismo, as\u00ed como el lavado de dinero. La ley tambi\u00e9n di\u00f3 a la Financial Crimes Enforcement responsabilidades de redes adicionales y estableci\u00f3 la organizaci\u00f3n como una oficina dentro del Departamento del Tesoro.<\/p>\n

El director de FinCEN reporta a la Tesorer\u00eda de la Subsecretaria para Asuntos de Terrorismo e Inteligencia Financiera (TFI<\/strong>). TFI es la oficina principal en el Departamento del Tesoro para la lucha contra la guerra financiera contra el terrorismo, la lucha contra la delincuencia financiera y la aplicaci\u00f3n de sanciones econ\u00f3micas contra pa\u00edses hostiles.<\/p>\n

\"Casa

Casa en Miami: Al Capone en 93 Palm Av Miami Beach<\/p><\/div>\n

A la venta casa de Al Capone en Miami Beach<\/h3>\n

Actualmente est\u00e1 siendo ofrecida a la venta la propiedad ubicada en 93 Palm Av en Palm Island, Miami Beach<\/a> -es una de las islitas privadas entre South Beach y Brickell.<\/p>\n

El precio es $6.850.000 y tiene 6 habitaciones y un terreno de treinta mil pies cuadrados de extensi\u00f3n frente al agua. Constru\u00edda en el a\u00f1o 1922.<\/p>\n

Aparentemente le habr\u00e1 llegado la hora a \u00e9sta construcci\u00f3n donde falleci\u00f3 Al Capone, el brochure incluye<\/a> perspectivas y planos para una casa principal.<\/p>\n

El registro en el MLS describe a la propiedad as\u00ed:<\/p>\n

“THE OPPORTUNITY OF A LIFETIME TO MAKE A PIECE OF MIAMI BEACH HISTORY YOUR OWN! THIS IS YOUR CHANCE TO BUY THE ORIGINAL AL CAPONE ESTATE ON THE SECURE AND GATED PALM ISLAND. WITH 100 FT OF PRIME WATER FRONTAGE, THIS 1922 MANSION IS BEING SOLD AS IS WITH NEW PLANS APPROVED BY THE MIAMI BEACH BUILDING DEPARTMENT. ESTATE INCLUDES MAIN TWO STORY RESIDENCE, ORIGINAL POOL HOUSE ON THE WATER WITH ENORMOUS POOL, PRIVATE GUEST HOUSE, ALL ON 30,000 SQUARE FEET OF LAND.”<\/p>\n

Para un tour privado de \u00e9sta u otra propiedad, RSVP al 786-264-2344<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

Con tantas noticias\u00a0circulando acerca de c\u00f3mo Florida se ubica primero en la lista de estados con denuncias y reportes de estafas financieras, particularmente a trav\u00e9s de instrumentos hipotecarios, nos pareci\u00f3 curioso investigar qui\u00e9nes son los encargados de perseguir \u00e9ste tipo de cr\u00edmenes. Se le denomina “The Financial Crimes Enforcement Network (FinCEN)” El Departamento del Tesoro<\/p>\n

Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":130092,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_expiration-date-status":"","_expiration-date":0,"_expiration-date-type":"","_expiration-date-categories":[],"_expiration-date-options":[]},"categories":[11767],"tags":[],"yoast_head":"\n\u00bfQui\u00e9n es la polic\u00eda hipotecaria en USA? - BHHS EWM Realty<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ewmrealestate.com\/blog\/quien-es-la-policia-hipotecaria-en-usa\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u00bfQui\u00e9n es la polic\u00eda hipotecaria en USA? - BHHS EWM Realty\" \/>\n<meta property=\"og:description\" content=\"Con tantas noticias\u00a0circulando acerca de c\u00f3mo Florida se ubica primero en la lista de estados con denuncias y reportes de estafas financieras, particularmente a trav\u00e9s de instrumentos hipotecarios, nos pareci\u00f3 curioso investigar qui\u00e9nes son los encargados de perseguir \u00e9ste tipo de cr\u00edmenes. 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