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FINCEN Adopts New Rule on Cash Sales ‎of Residential Real Estate

On August 29, 2024, the Financial Crimes Enforcement Network (“FinCEN”) published a final rule (the “Rule”) requiring reports by “reporting persons” concerning real estate transfers to a legal entity or trust of certain...more

Some Key Takeaways From the FinCEN ‎December 7, 2021 Notice of Proposed Rule Making ‎Under the ‎Corporate Transparency Act

As a follow-up to our earlier QuickStudies ‎on the Corporate Transparency Act (“CTA”), ‎Anti-‎Money Laundering Act of 2020 ("AMLA") and art and antiquities under the AMLA, we are providing this QuickStudy to highlight a few...more

FinCEN Issues Notice of Proposed ‎Rulemaking Under Corporate Transparency Act

On December 7, 2021, the Financial Crimes Enforcement Network (“FinCEN”) issued a Notice ‎of Proposed Rulemaking (“NPRM”) under the Corporate Transparency Act (the “CTA”).‎ The ‎CTA went into effect January 2, 2020 and...more

FinCEN Issues Advance Notice of Proposed Rulemaking on Anti-‎Money ‎Laundering Regulations Relating to Dealing in ‎Antiquities

On September 23, 2021, the Financial Crimes Enforcement Network (FinCEN) issued an advance notice of proposed rulemaking (ANPRM) soliciting public comment on possible rules implementing Section 6110 of the Anti-Money...more

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