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FinCEN’s Proposed Rulemaking and Its Implications for Financial Institutions

The Bank Secrecy Act (BSA) program requirements are going to change. On June 28, 2024, the Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rule Making (NPRM) to strengthen ...
JD Supra

Get Ready for FinCEN's Residential Real Estate Rule Report Form

FinCEN’s residential real estate rule will become effective on March 1, 2026, and requires certain professionals involved in real estate closing and settlements to submit reports to FinCEN regarding ...
JD Supra

FinCEN Proposes New Rule to Expand Anti-Money Laundering Requirements for Investment Advisers

In an effort to address increasing “illicit finance risks in the investment adviser industry,” the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) in its notice of ...
Reuters

FinCEN rule targets all-cash residential real estate deals involving entities and trusts

What do you need to know? September 09, 2025 - •A new federal rule requires mandatory reporting to FinCEN for all-cash residential real estate transactions involving legal entities or trusts, but not ...