FinCEN Issues Final Rules to Protect Residential Real Estate and Investment Advisory Sectors from Illicit Financing – FinCEN

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  1. FinCEN issues final rules to protect residential real estate and investment advisory sectors from illicit financingFinCEN
  2. Treasury relaxes final anti-money laundering rules for investment advisers and real estate agentsThe Wall Street Journal
  3. New US rules aim to make it harder for criminals to launder money by paying cash for housesThe Associated Press
  4. US Treasury Department Takes Action Against Money Laundering in Real EstateNewsweek
  5. FinCEN and federal banking agencies propose rules to amend financial institutions’ AML/CFT program requirementsThe National Law Revision

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