Latest Breaking News On - Fincen house rules proposed aml to combat money laundering in residential real estate - Page 1 : vimarsana.com

On February 16, 2024, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a proposed rule (the Proposed Rule) requiring certain persons involved in U.S.

United statesWhite houseDistrict of columbiaTransferee entityoraA transfereeTransferee entity orBank secrecyUs department of the treasuryFinancial crimes enforcement network finFinancial crimes enforcement networkProposed ruleReporting personsSuspicious activity reportReal estate reportTransferee entityorTransferee entity