Effective December 1, 2025, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) will implement new rules for non-financed residential real estate transfers. The purpose of the rule is to increase...more
4/21/2025
/ Anti-Money Laundering ,
Beneficial Owner ,
Business Entities ,
Filing Requirements ,
FinCEN ,
New Regulations ,
Popular ,
Real Estate Market ,
Real Estate Transactions ,
Regulatory Requirements ,
Reporting Requirements