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US: FinCEN issues proposed Rule imposing Anti-Money Laundering Reporting for Residential Real Estate Transfers

www.friedfrank.com/news-and-insights/fincen-issues-proposed-rule-imposing-anti-money-laundering-reporting-requirements-for-residential-real-estate-transfers-11598?utm

Update:
www.duanemorris.com/alerts/fincen_expands_residential_real_estate_anti_money_laundering_regulations_0524.html
www.mayerbrown.com/en/insights/publications/2024/09/fincen-finalizes-residential-real-estate-reporting-requirements

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