FinCEN
Latest Posts
U.S. Treasury announces final anti-money laundering rules for real estate agents
Aug 28, 2024The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced on Wednesday the publication of two rules that extend anti-money laundering regulations to real estate agents and investment advisers,
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Beneficial-ownership filing mandate takes effect in 2024
Jan 01, 2024 -
FinCEN expands GTOs of all-cash home sales yet again
Oct 25, 2023 -
FinCEN crackdown on real estate money laundering expected this month
Aug 11, 2023 -
FinCEN expands GTOs of all-cash home sales again
Apr 26, 2023 -
FinCEN expands GTOs on all-cash real estate transactions
Nov 21, 2022 -
Risk of mortgage fraud is on the rise in the current market
May 10, 2022 -
Feds seek to enlist real estate agents in anti-corruption push
Jan 19, 2022 -
Treasury cracks the whip on money laundering
Dec 24, 2021 -
Federal government expands investigation into money laundering in real estate
May 08, 2020 -
Federal authorities expand investigation into all-cash real estate deals
Nov 08, 2019 -
Here’s what title insurers need to know about the feds’ new rules for all-cash real estate deals
Dec 20, 2018
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