#Federal Regulation

2 articles tagged

New Federal Rule Targets Anonymous Cash Home Buyers

A new federal rule effective March 1 requires more disclosure from cash home buyers using LLCs or trusts, aiming to increase financial transparency in real estate.

By Brendan Sullivan

#Real Estate#Housing Market#Federal Regulation

Legal•Jan 28

New FinCEN Rule to Target Real Estate Money Laundering

A new federal rule from FinCEN, effective March 1, 2026, will require reporting on all-cash residential real estate sales to entities and trusts to combat money laundering.

By Jordan Riley

#FinCEN#Real Estate#Money Laundering

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New Federal Rule Targets Anonymous Cash Home Buyers

New FinCEN Rule to Target Real Estate Money Laundering