News & Analysis as of November 17, 2024

Residential Property Owners

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FinCEN Adopts Reporting Requirement for Non-Financed Residential Real Estate Transfers

Goodwin on 9/19/2024

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a final rule (the Residential Real Estate Rule) requiring certain persons involved in residential real estate closings and...more

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Reporting Requirements › U.S. Treasury › Residential Property Owners

FinCEN Adopts Reporting Requirement for Non-Financed Residential Real Estate Transfers

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