FinCEN Residential Real Estate Transfer Reporting Rule: New Federal Requirements Effective March 1, 2026
By Gene R. Abercrombie, Esq. In August 2024, the Financial Crimes Enforcement Network (“FinCEN”) issued a final rule designed to increase transparency in U.S. residential real estate transactions as part of broader anti-money laundering efforts. The rule became effective December 1, 2025. However, the reporting requirements, and associated penalties, apply to transfers occurring on or […]
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