Expanded Federal Reporting Requirements: Residential Real Estate Transfers Effective March 1, 2026

Under the Anti-Money Laundering Regulations for Residential Real Estate Transfers (Residential Real Estate Rule), the federal government recently took a step toward combating money laundering and other financial crimes involving residential real property transfers. Although the Residential Real Estate Rule became effective on Dec. 1, 2025, the Secretary of the Treasury granted temporary exemptive relief until March 1, 2026.... By: Bond Schoeneck & King PLLC