fromwww.housingwire.com2 weeks agoLawFinCEN's anti-money laundering rule struck down now what?FinCEN has authority to regulate real estate transactions and enforce reporting requirements under the Bank Secrecy Act.
fromwww.housingwire.com1 month agoLawCourt upholds FinCEN's anti-money laundering rule for home salesCourt upheld FinCEN's AML rule requiring title firms to report detailed information on cash home purchases; implementation postponed to March 1, 2026.
Lawfromwww.housingwire.com2 weeks agoFinCEN's anti-money laundering rule struck down now what?FinCEN has authority to regulate real estate transactions and enforce reporting requirements under the Bank Secrecy Act.
fromwww.housingwire.com1 month agoLawCourt upholds FinCEN's anti-money laundering rule for home sales
