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FinCEN's Proposed Rulemaking: Enhancing Transparency in Residential Real Estate | Cadwalader, Wickersham & Taft LLP

While many Americans are struggling to achieve the dream of homeownership, there are criminals that abuse the housing market for financial gain. To avoid the scrutiny of financial. ....

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FinCEN Proposes Enhancing Transparency in Residential Real Estate

FinCEN Proposes Enhancing Transparency in Residential Real Estate
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FinCEN House Rules: Proposed AML Rules To Combat Money Laundering In Residential Real Estate - Real Estate

On February 16, 2024, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a proposed rule (the Proposed Rule) requiring certain persons involved in U.S. ....

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FinCEN Proposal for Nonfinanced Purchases of Residential Real Estate and Gratuitous Transfers | Holland & Knight LLP

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) on Feb. 7, 2024, issued a Notice of Proposed Rulemaking (NPRM) proposing a new nationwide reporting. ....

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FinCEN Proposes New Residential Real Estate Reporting Requirements | Mayer Brown

On February 7, 2024, the US Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued a Notice of Proposed Rulemaking on certain US residential real estate. ....

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