News & Analysis as of August 23, 2025

Today's Popular Updates › Anti-Money Laundering › Real Estate Transactions

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A repository for the most well-read content on JD Supra at any given time, along with occasional roundups of popular content by specific topic. Also stop by for monthly recaps of hot articles for the previous... more +

A repository for the most well-read content on JD Supra at any given time, along with occasional roundups of popular content by specific topic. Also stop by for monthly recaps of hot articles for the previous thirty days. less -

New Reporting Requirement for Certain Residential Real Estate Transfers

Harris Beach Murtha PLLC on 4/21/2025

Effective December 1, 2025, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) will implement new rules for non-financed residential real estate transfers. The purpose of the rule is to increase...more

FinCEN Final New Rules Close Loopholes in U.S. Financial System

Foodman CPAs & Advisors on 9/27/2024

On August 28, 2024, FinCEN Final New Rules were published that address vulnerabilities in the U.S. financial system and are part of an on going effort to combat illicit finance and protect U.S. national security, as well as...more

[Webinar] Corporate Transparency Act's Impact on Real Estate: Reporting Companies; Exemptions; Beneficial Ownership Reporting -...

Strafford on 5/31/2024

This CLE webinar will examine the Corporate Transparency Act (CTA), effective Jan. 1, 2024, and its impact on real estate entities and transactions, including who is considered a "reporting company" subject to new beneficial...more

FinCEN renews real estate GTOs

Orrick, Herrington & Sutcliffe LLP on 4/30/2024

On April 17, FinCEN renewed its Geographic Targeting Orders (GTOs) which require title insurance companies to identify the real owners of shell companies involved in cash real estate purchases. This renewal is effective from...more

FinCEN Proposes AML Compliance Obligations for Non-Financed Real Estate Transactions

Dorsey & Whitney LLP on 3/18/2024

Following consideration of comments received from an Advanced Notice of Proposed Rulemaking, on February 16, 2024, FinCEN issued a proposed rule (the “Proposed Rule”) that for the first time would require non-financed...more

FinCEN’s Anti-Money Laundering Regulations for Residential Real Estate Transfers

Falcon Rappaport & Berkman LLP on 2/23/2024

To crack down on money-laundering in the U.S. residential real estate market, the Financial Crimes Enforcement Network (“FinCEN”) has proposed new reporting requirements for certain real estate transactions. Specifically, the...more

FinCEN Proposes New Residential Real Estate Reporting Requirements

Mayer Brown on 2/23/2024

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 transactions (“2024 NPRM”). The 2024 NPRM...more

Real Estate Investment in the Age of Beneficial Ownership Information Reporting

A&O Shearman on 10/10/2022

On September 29, 2022, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued its highly anticipated final Beneficial Ownership Information (BOI) reporting provisions (Final Rule), thereby...more

Government select committee considers beneficial ownership register

Hogan Lovells on 3/20/2019

We blogged on 26 July 2018 about the government’s plans to publish a register of beneficial ownership of UK registered land. ...more

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