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Real Estate Investments › Advanced Notice of Proposed Rulemaking (ANPRM)

Dorsey & Whitney LLP

FinCEN Proposes AML Compliance Obligations for Non-Financed Real Estate Transactions

Dorsey & Whitney LLP on

Following consideration of comments received from an Advanced Notice of Proposed Rulemaking, on February 16, 2024, FinCEN issued a proposed rule (the “Proposed Rule”) that for the first time would require non-financed...more

Sheppard Mullin Richter & Hampton LLP

Is There an HSR Sea Change on the Horizon? Advance Notice

Sheppard Mullin Richter & Hampton LLP on

At the same time as it issued its notice of proposed rulemaking expanding the definition of “person,” the Federal Trade Commission (“FTC”) issued an advance notice of proposed rulemaking (“ANPRM”) to request information...more

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