FinCEN Delays AML Real Estate Reporting Rule
FinCEN Delays AML Real Estate Reporting Rule September 30, 2025 The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced Sept. 30 it will postpone reporting requirements of the Anti-Money Laundering Regulations for Residential Real Estate Transfers Rule until March 1, 2026. “FinCEN’s decision to postpone its reporting requirements shows recognition of the valid concerns raised by ALTA members and Congress about implementation,”…