News & Analysis as of May 24, 2025

Anti-Money Laundering

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

K&L Gates LLP on 5/13/2025

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

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Final Rules › Filing Requirements › Anti-Money Laundering

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

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