Effective December 1, 2025, certain individuals involved in real estate closings and settlements are going to be required to report and maintain records on non-financed transfers of residential real property to legal entities and trusts pursuant to this Final Rule, 31 CFR Chapter X, RIN 1506-AB54.Key Points:Reporting...
Showing posts with label fincen reporting. Show all posts
Showing posts with label fincen reporting. Show all posts
Thursday, August 29, 2024
29
Aug