FinCEN
Latest Posts
Beneficial-ownership filing mandate takes effect in 2024
Jan 01, 2024Companies, including many in the housing industry, must now file a report with law enforcement as part of a larger effort to stem money laundering .
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FinCEN expands GTOs of all-cash home sales yet again
Oct 25, 2023 -
FinCEN crackdown on real estate money laundering expected this month
Aug 11, 2023 -
FinCEN expands GTOs of all-cash home sales again
Apr 26, 2023 -
FinCEN expands GTOs on all-cash real estate transactions
Nov 21, 2022 -
Risk of mortgage fraud is on the rise in the current market
May 10, 2022 -
Feds seek to enlist real estate agents in anti-corruption push
Jan 19, 2022 -
Treasury cracks the whip on money laundering
Dec 24, 2021 -
Federal government expands investigation into money laundering in real estate
May 08, 2020 -
Federal authorities expand investigation into all-cash real estate deals
Nov 08, 2019 -
Here’s what title insurers need to know about the feds’ new rules for all-cash real estate deals
Dec 20, 2018 -
Feds significantly expand investigation into all-cash real estate deals
Nov 19, 2018
Latest Videos
Testing DailyMotion Video Aug 27, 2024
James Kleimann on takeaways from the IMB conference Jan 26, 2024
