Navigating FinCEN’s New Rule on Residential Real Estate Transactions

This CLE program provides a practical and timely analysis of FinCEN’s new residential real estate reporting rule and its implications for attorneys involved in real estate transactions. The rule represents a significant expansion of federal anti-money laundering oversight into the residential real estate market and imposes new reporting obligations for certain non-financed transactions involving legal entities and trusts. Participants will examine the scope and purpose of the rule, the... More Info