Security News
FinCEN rule requiring AML reporting for real estate sector takes effect
UnknownMar 3, 2026(13 days ago)
FinCEN rule requiring AML reporting for real estate sector takes effect
On March 1, 2026, the Financial Crimes Enforcement Network’s (FinCEN) final rule (the Final Rule) extending anti-money laundering (AML) requirements to persons involved in real estate closings and settlements became effective and related reporting obligations commenced.... By: McDermott Will & Schulte
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