How to Contract Out of the Cascade of 'Reporting Person' Responsibility Under FinCEN’s Residential Real Estate Reporting Rule

This new reporting requirement creates new and expanded responsibilities and significant risks for unwary real estate ...
National Law Review

FinCEN Residential Real Estate Reporting Rule Still Alive — Effective March 1, 2026

Highlights The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has adopted a new Residential Real Estate (RRE) Rule, which goes into effect March 1, 2026. The rule requires ...
Reuters

FinCEN rule targets all-cash residential real estate deals involving entities and trusts

What do you need to know? September 09, 2025 - •A new federal rule requires mandatory reporting to FinCEN for all-cash residential real estate transactions involving legal entities or trusts, but not ...
Forbes

Lawsuit Challenges A New Rule Requiring Reporting Details Of Cash Real Estate Purchases

Here we go again. Months after Treasury declared it would not enforce the Corporate Transparency Act (CTA) against domestic companies, a lawsuit has been filed to prevent a similar rule requiring data ...