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Expert Analysis

Unpacking FinCEN's Proposed Real Estate Transaction Rule

By Phil Jelsma and Ulrick Matsunaga (March 7, 2024, 6:26 PM EST) -- Following the enactment of the Corporate Transparency Act earlier this year — which, in an effort to combat fraud, requires entities to report beneficial ownership information to the U.S. Department of Treasury's Financial Crimes Enforcement Network — FinCEN has continued its crackdown on subterfuge and money laundering by filing a notice of proposed rulemaking for residential real estate transactions on Feb. 16....

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