Finance & markets · 08/12/2021Updated: 10/17/2026 · 1 min read
FinCEN to Issue Anti-Money Laundering Regulations for Real Estate Transactions
Summary
The U.S. Financial Crimes Enforcement Network (FinCEN) is seeking public comment on proposed requirements to combat systemic money laundering vulnerabilities in the U.S. real estate sector, which poses a threat to national security and the country's financial integrity.
Original source language: Federal Register — Department of the TreasuryOpen original release →