FinCEN Launches Regulatory Process for New Real Estate Sector Reporting Requirements to Curb Illicit Finance

Read here: https://www.fincen.gov/news/news-releases/fincen-launches-regulatory-process-new-real-estate-sector-reporting-requirements

Advance Notice of Proposed Rulemaking (ANPRM) here: https://www.fincen.gov/sites/default/files/2021-12/RE_ANPRM_FRN_120321_FINAL_508.pdf