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Top News In Regulatory Affairs On Today - Breaking & Trending Today

White House greenlights Endangered Species Act changes

The final regulations, which unwind Trump-era rollbacks, are expected to prompt both renewed debate and another round of litigation. ....

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US electricity prices outpace annual inflation

Utility industry news and analysis for energy professionals. ....

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New US rule targeting real estate money laundering reaches White House review

A long-awaited U.S. rule
aimed at curbing money laundering in real estate has reached a
key White House office for review, the final hurdle for it to
clear before it can be formally proposed next.
-December 19, 2023 at 11:52 am EST
- MarketScreener ....

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New US rule targeting real estate money laundering reaches White House review

A long-awaited U.S. rule aimed at curbing money laundering in real estate has reached a key White House office for review, the final hurdle for it to clear before it can be formally proposed next year. The rule, put forth by the Treasury Department's Financial Crimes Enforcement Network (FinCEN), reached the Office of Information and Regulatory Affairs on Monday, government records show. The rule is expected to require real estate professionals to report the identities of the beneficial owners of companies buying real estate in cash, ending a loophole that anti-corruption advocates say has allowed criminals to anonymously stash ill-gotten gains in U.S. property. ....

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New US rule targeting real estate money laundering reaches White House review

The Entire Business World on a Single Page with the Web's Most Comprehensive One-Stop Finance News Hub. ....

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