What You Need to Know About FinCEN’s New Real Estate Reporting Rule

A gavel and small wooden house on top of a green book

FinCEN has implemented a new nationwide reporting rule for certain residential real estate transactions to combat money laundering. While most closings are unaffected, purchases involving entities or trusts and non-traditional financing may require additional reporting before closing.

Closing the Deal: How Our Firm Manages High-Stakes, Multi-State Commercial Transactions

Closing the Deal: How Our Firm Manages High-Stakes, Multi-State Commercial Transactions