Randi Schillinger

Randi Schillinger

Saiber LLC

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Advance Notice of Proposed Rulemaking Issued by FinCEN for Potential New Real Estate Sector Reporting Requirements

On December 8, 2021, the Federal Crimes Enforcement Network (“FinCEN”) division of the United States Treasury published an Advance Notice of Proposed Rulemaking (“ANPRM”) (Anti-Money Laundering Regulations for Real Estate...more

2/10/2022  /  Advanced Notice of Proposed Rulemaking (ANPRM) , Bank Secrecy Act , BSA/AML , Comment Period , Financial Services Industry , FinCEN , Geographic Targeting Order , Real Estate Transactions , Reporting Requirements , Rulemaking Process
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