FinCEN’s anti-money laundering rule struck down: what real estate and title professionals need to know
Legal observers warn that FinCEN retains broad authority over real estate transactions — and could ultimately impose stricter requirements.
Money Laundering
Auto Added by WPeMatico
FinCEN’s AML rule reshaping title processes — and buyer behavior
The rule is already prompting operational changes, new workflows and questions from buyers and sellers first encountering the requirements.
PropLogix launches FinCEN reporting service for title agents
Services include buyer-facing intake to securely collect required information, completion and submission of reports.