FinCEN announced today that the reporting requirements for the “Anti-Money Laundering Regulations for Residential Real Estate Transfers Rule” (RRE Rule) have been postponed until March 1, 2026. The previous deadline was Dec....more
A new nationwide anti-money laundering rule introduces mandatory reporting to the U.S. Department of Treasury’s FinCEN (Financial Crimes Enforcement Network) for specific all-cash residential real estate transactions...more
8/13/2025
/ Anti-Money Laundering ,
Beneficial Owner ,
Business Entities ,
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Real Estate Professionals ,
Real Estate Transfers ,
Reporting Requirements ,
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U.S. Treasury