Pierce Richardson

Pierce Richardson

K&L Gates LLP

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FinCEN's New Reporting Requirements for Nonfinanced Residential Real Estate Transactions

Effective 1 December 2025, the Financial Crimes Enforcement Network (FinCEN) will implement comprehensive nationwide regulations aimed at increasing transparency and combating money laundering in the United States residential...more

5/13/2025  /  Anti-Money Laundering , Beneficial Owner , Filing Requirements , Final Rules , FinCEN , New Regulations , Real Estate Market , Real Estate Transactions , Reporting Requirements , U.S. Treasury
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