Laws and regulations designed to prevent the concealment of illegally obtained funds, which may apply to short-term rental income and require hosts to verify guest identities and transaction details. Compliance Financial Regulations Guest Verification Legal Transparency Tml-Money Laundering Regulations
Regulations governing unclaimed property, including security deposits, that short-term rental hosts need to be aware of to ensure compliance. Financial Regulations Legal Compliance Security Deposit Unclaimed Property Escheatment Laws