FinCEN
Latest Posts
Feds seek to enlist real estate agents in anti-corruption push
Jan 19, 2022FinCEN is floating a proposed anti-money laundering rule that could impose reporting mandates on real estate agents, brokers, attorneys, title insurance companies and settlement agents.
-
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 -
Senate Democrats call for federal investigation into money laundering in luxury real estate
Oct 04, 2018 -
Treasury chooses Assistant Attorney General Kenneth Blanco to lead FinCEN
Nov 08, 2017 -
Weed Wager: How banks are finding an opening to serve marijuana businesses
Oct 02, 2017 -
Feds target luxury real estate wire transfers in money laundering investigation
Aug 23, 2017 -
U.S. to continue investigating money laundering by foreign real estate buyers
Feb 24, 2017 -
U.S. expands investigation into money laundering by foreign cash buyers
Jul 27, 2016
Latest Videos
Where appraisal tech is concerned, ‘It’s not a benefit, it’s a requirement’ Feb 04, 2022 4:45 pm
How Rocket Pro TPO aims to invest in brokers in 2022 Jan 28, 2022 7:31 pm
Using data to navigate 2022’s housing supply and affordability issues Dec 21, 2021 6:41 pm
Permanent desktop appraisals are a win for everyone – here’s why Dec 16, 2021 1:08 pm
