United States: U.S. Treasury Issues Notice Of Anti-Money Laundering Regulations For Residential Real Estate Transfers - Lowenstein Sandler

Credit: Mondaq- Published on February 27, 2024

On Feb. 7, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a notice of proposed rulemaking (NPRM)1 in response to illicit finance risks identified...

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