US Delays New Anti-Money Laundering Rule for Real Estate
The U.S. Treasury has delayed a new anti-money laundering rule for the real estate sector until March 2026 to give the industry more time to comply.
#FinCEN#Real Estate#Money Laundering
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FinCEN Postpones Real Estate Transfer Rule
FinCEN has postponed its Anti-Money Laundering Regulations for Residential Real Estate Transfers Rule, citing concerns from ALTA and Congress about financial and compliance burdens on small title busi
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US Treasury Issues New Anti-Money Laundering Rule for Real Estate
The U.S. Treasury has proposed a new nationwide rule requiring real estate professionals to report the true owners of companies buying property with cash.
#Real Estate#FinCEN#Money Laundering