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New FinCEN Requirements for Residential Real Estate Transactions

UnknownMar 4, 2026(2 days ago)

New FinCEN Requirements for Residential Real Estate Transactions

Beginning on March 1, 2026, certain professionals involved in residential real estate closings and settlements or other innocuous transfers of residential real estate will be required to submit reports to the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) regarding certain non-financed transfers of residential real estate to legal entities or trusts.... By: Bilzin Sumberg

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