Requiring persons involved in real estate closings and settlements to submit reports and keep records on non-financed transfers of residential real property.
https://www.federalregister.gov/documents/2024/08/29/2024-19198/anti-money-laundering-regulations-for-residential-real-estate-transfersResource Type(s):
Clearinghouse Links to External Resources
Citation: 89 Fed. Reg. 70258 (Aug. 29, 2024)
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