On August 28, 2024, the Financial Crimes Enforcement Network (“FinCEN”) issued its “Anti-Money Laundering Regulations for Residential Real Estate Transfers” (the “Final Rule”), to become effective December 1, 2025. This Final...more
9/12/2024
/ Anti-Money Laundering ,
Business Entities ,
Cash Transactions ,
Compliance ,
Covered Real Estate Transactions ,
Final Rules ,
FinCEN ,
Real Estate Investments ,
Real Estate Transactions ,
Real Estate Transfers ,
Reporting Requirements ,
Trusts
On August 20, 2024, the United States District Court for the Northern District of Texas, Dallas Division, set aside the Federal Trade Commission’s “Non-Compete Rule” (the “Rule”). ...more