4 posts categorized "FinCEN"

04/11/2024

Breaking Down the FinCEN Anti-Money Laundering Rule: What Is Considered Residential Property?

03/14/2024

Breaking Down the FinCEN Anti-Money Laundering Rule: Who is in Charge of Reporting?

02/22/2024

Breaking Down the FinCEN Anti-Money Laundering Rule: When Do you Have to Report a Transaction

02/08/2024

Treasury Issues Proposed Real Estate Anti-Money Laundering Rule