To crack down on money-laundering in the U.S. residential real estate market, the Financial Crimes Enforcement Network (“FinCEN”) has proposed new reporting requirements for certain real estate transactions. Specifically, the...more
2/23/2024
/ Anti-Money Laundering ,
BSA/AML ,
Corporate Transparency Act ,
Financial Crimes ,
Financial Regulatory Reform ,
FinCEN ,
Money Laundering ,
Popular ,
Proposed Rules ,
Real Estate Investments ,
Real Estate Market ,
Real Estate Transactions ,
Reporting Requirements ,
Suspicious Activity Reports (SARs)