Share This Page

Comments Due: Anti-Money Laundering Regulations for Real Estate Transactions Advance Notice of Proposed Rulemaking

On December 8, 2021, FinCEN issued an Advance Notice of Proposed Rulemaking (ANPRM) to solicit public comment on potential requirements under the Bank Secrecy Act (BSA) for certain persons involved in real estate transactions to collect, report, and retain information. FinCEN is extending the comment period of the ANPRM until February 21, 2022.

  • February 21, 2022
  • Time: All Day