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Real estate
fromSFGATE
1 week ago

5 Key Takeaways from New Federal Anti-Money-Laundering Rule and How It Impacts Cash Buyers

New FinCEN rule requires reporting of high-risk all-cash residential property transfers to legal entities or trusts, effective December 1, 2025.
fromBitcoin Magazine
2 weeks ago

Why The Democrats' Latest Framework For Crypto Market Structure Could Hurt Financial Privacy

The group of Democrats, which included Senate Banking ranking member Ruben Gallego (AZ), Kirsten Gillibrand (NY), and Catherine Cortez Masto (NV), stated in the first page of the document that digital assets legislation should be guided by certain values, include "protecting financial privacy while denying bad actors access to the financial system." In the fifth section of the framework, they outlined what this looks like. The outline included the following points:
US politics
Law
fromwww.housingwire.com
3 weeks ago

ALTA throws support behind Fidelity in FinCEN lawsuit

ALTA is suing FinCEN over a rule requiring extensive beneficial ownership reporting for all-cash property purchases, citing excessive costs and training burdens.
Law
fromwww.housingwire.com
4 weeks ago

Fidelity asks for summary judgment in suit against FinCEN, Bessent

FNF sued FinCEN and Treasury officials challenging a FinCEN rule requiring broad reporting of most non-financed residential real-estate transfers to legal entities.
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SF real estate
fromwww.housingwire.com
5 months ago

FinCEN renews transparency orders for title companies

FinCEN is intensifying efforts to combat illicit financial activities in the U.S. real estate market through targeted geographic and monetary thresholds.
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