Real Estate News
.....Welcome to my Podcasts.....I help people buy and sell houses. I also share information, news, and topics about the real estate industry; how they may affect the metro Atlanta real estate market; pose problems and solutions; and address issues that may influence decisions to buy or sell… read more
FinCen (Financial Crimes Enforcement Network) proposed Anti-Money Laundering Regulations for Real Estate Transactions
Anti-Money Laundering Regulations for Real Estate Transactions
FinCEN, Advance notice of proposed rulemaking, RIN 1506-AB54
In addition to shell companies, FinCen may want to also consider monitoring Commercial real estate transactions and individuals as well.
Bottom line: More record keeping and paperwork ahead without much impact on catching money laundering activities...at least not the big fish.
Update - 12-18-2021 - FinCEN Launches Rulemaking Process to Implement Reporting Requirements for Real Estate Sector
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