Finanse publiczne · 13/11/2024

FinCEN Seeks Public Comment on Proposed Real Estate Transfer Reporting Requirements

FinCEN is requesting public comment on a proposed rule requiring the reporting of certain information about residential real estate transfers, as mandated by the Anti-Money Laundering Regulations for Residential Real Estate Transfers final rule published on August 29, 2024.

Source: Federal Register — Department of the TreasuryOpen original release →

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