Resource: FinCEN Rule - Anti-Money Laundering Regulations for Residential Real Estate Transfers

By: U.S. Department of the Treasury

August 29, 2024

Federal Register

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-transfers

[https://perma.cc/JY6Q-JP2D]

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