On February 7, 2024, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued a Notice of Proposed Rulemaking (the “Proposed Rule”) designed to combat and deter money laundering in the U.S....more
3/22/2024
/ Anti-Money Laundering ,
Antitrust Division ,
Beneficial Owner ,
Buyers ,
FinCEN ,
Money Laundering ,
Notice of Proposed Rulemaking (NOPR) ,
Property Ownership ,
Proposed Rules ,
Reporting Requirements ,
Residential Real Estate Market ,
Sellers ,
Transferees