4 articles tagged
An Oregon real estate broker pleaded guilty to federal charges in a $2 million money laundering scheme tied to illegal marijuana grows, facing up to 30 years.
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.
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.
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.
