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prima:U.S. Treasury proposes new rules seeking to eliminate anonymity in residential real estate transactions

Just after issuing regulation to identify the people behind the hundreds of thousands of LLCs in the United States, the agency now seeks to do the same, but in transactions involving the purchase and sale, transfer and even the donation of residential real estate.

February 10, 2024 - 8:41 PM

The Financial Crimes Enforcement Network (FinCEN) is the office of the United States Department of the Treasury responsible for enforcing regulations to prevent money laundering and other financial crimes. (Patrick Semansky)

The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced it is working on a regulation that would require reporting the details of residential real estate transactions made in cash, with private financing, or through assignment agreements.

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