News & Analysis as of

Securities and Exchange Commission (SEC) Investment Adviser Real Estate Transactions

Kohn, Kohn & Colapinto LLP

FinCEN Issues Final Rule: Implications for Real Estate Money Laundering

The Financial Crimes Enforcement Network (FinCEN), a bureau within the United States Department of Treasury, has issued a new investment advisor rule to protect residential real estate from illicit finance, such as money...more

Goodwin

Federal Agencies Propose Interagency Guidance on Reconsiderations of Value for Residential Real Estate Valuations

Goodwin on

Regulatory Developments Federal Agencies Propose Interagency Guidance on Reconsiderations of Value for Residential Real Estate Valuations. On June 8, the CFPB, FDIC, Federal Reserve, NCUA, and OCC requested public comment on...more

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