FinCEN Issues New Reporting Requirements for Residential Real ...

FinCEN Issues Final Rules to Safeguard Residential Real Estate ...

The final residential real estate rule will require certain industry professionals to report information to FinCEN about non-financed transfers ...

FinCEN Requests Comments on Proposed Form for Compliance ...

... report information about certain residential real estate transfers under the Residential Real Estate Rule ... and trusts. This data will ...

FinCEN Issues New Reporting Requirements for Residential Real ...

The Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a rule that extends the deadline from 30 days to 90 days ...

Fact Sheet: FinCEN Issues Final Rule to Increase Transparency in ...

Building on FinCEN's long-running Residential Real Estate Geographic Targeting Orders. (GTOs)—which required title insurance companies to file reports ...

FinCEN Issues New Anti-Money Laundering Rule for Real Estate

The final rule requires certain real estate professionals to report information for non-financed residential real estate transactions, and transfers of real ...

FinCEN finalizes rule creating reporting requirements for certain ...

To increase transparency in the U.S. residential real estate sector, the Department of the Treasury's Financial Crimes Enforcement Network ...

FinCEN Finalizes Residential Real Estate Reporting Requirements

The Final Rule requires certain professionals involved in real estate closings and settlements to report information to FinCEN about non-financed transfers.

FinCEN Issues Final BSA Reporting Requirements for Residential ...

The Final Rule institutes a new BSA reporting form – the “Real Estate Report” (“Report”) –which imposes a nation-wide reporting requirement for the details of ...

FinCEN Issues Final Regulation Requiring the Reporting of Certain ...

Steven Katkov and Matthew Sacchetta discuss FinCEN's final rule requiring real estate professionals to report information about non-financed ...

FinCEN Issues Final Rule Requiring AML Reporting for Real Estate ...

The Final Rule requires certain persons involved in residential real estate closings and settlements to electronically submit reports to FinCEN ...

Locke Lord QuickStudy: FINCEN Adopts New Rule on Cash Sales ‎of ...

The Rule will be effective December 1, 2025, and will require a suspicious activity report (a “Real Estate Report”) to be filed with FinCEN.

Money It's a Gas, Grab That Cash With Both Hands and Make a Stash

Since 2016, FinCEN has been attempting to address money laundering in non-financed transfers of residential real property through targeting ...

The Real (Estate) Deal: FinCEN's New Reporting Requirements for ...

As discussed in our prior Client Alert,2 the Final Rule will require “reporting persons” involved in certain residential real estate ...

Anti-Money Laundering Regulations for Residential Real Estate ...

FinCEN is issuing a final rule to require certain persons involved in real estate closings and settlements to submit reports and keep ...

FinCEN Issues New Reporting Rules for Real Estate Transactions

Starting December 1, 2025, settlement agents, title insurance agents, escrow agents, and attorneys involved in specific non-financed residential ...

FinCEN Issues Final Rule Imposing Anti-Money Laundering Reporting

FinCEN Issues Final Rule Imposing Anti-Money Laundering Reporting Requirements for Residential Real Estate Transfers · Residential Real Property:.

FinCEN Issues Final Rules Requiring Reporting of Some Cash Real ...

1, 2025, will require real estate professionals to submit reports about cash sales of residential real estate sold to legal entities, trusts and ...

FinCEN Issues Final Rule: Implications for Real Estate Money ...

The new rule furthers their mission of safeguarding the financial system from illicit activity by expanding the reporting obligations of the BSA ...

FinCEN Issues Investment Adviser and Real Estate Rules

Suspicious Activity Report (“SAR”) Filings: RIAs and ERAs will be required to report suspicious activity to FinCEN. SARs must be filed when a ...

FinCEN Finalizes Reporting Rule for Certain Residential Property ...

... new reporting requirements for certain transfers of residential real estate ... and blogs with insight and analysis of legal issues that ...