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NEWS: FinCEN Residential Real Estate Reporting rule comes into force today, March 1

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A home stands behind a real estate sign in a new development in York County, South Carolina, U.S., February 29, 2020. REUTERS/Lucas Jackson/File Photo

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NEWS: FinCEN eases some reporting requirements for Minnesota GTO

INSIGHT: New white paper from Capgemini says traditional compliance is over, welcome to perpetual KYC (pKYC)

BREAKING: Swiss bank MBaer goes into liquidation, one day after US proposes sanctions

By PAUL O’DONOGHUE, Senior Correspondent

FINCEN’s new Residential Real Estate Reporting rule has come into force today, March 1.

FinCEN said that, from today, “select professionals” involved in real estate closings and settlements are required to report information to the organization.

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Premium

NEWS: FinCEN eases some reporting requirements for Minnesota GTO

INSIGHT: New white paper from Capgemini says traditional compliance is over, welcome to perpetual KYC (pKYC)

BREAKING: Swiss bank MBaer goes into liquidation, one day after US proposes sanctions

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