A federal judge ruled FinCEN overstepped its authority when it required reporting for cash residential real estate ...
The Office of the Comptroller of the Currency (OCC) issued today the "Real Estate Settlement Procedures Act" booklet of the Comptroller's Handbook. This revised booklet replaces a similarly titled ...
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FinCEN's new real estate rule going into effect in March for cash buyers explained
As of March 2026, a new FinCEN rule requires reporting on all-cash real estate deals. Learn how this anti-money laundering effort impacts you.
SUMMARY: The Bureau of Consumer Financial Protection (Bureau) is issuing an interim final rule amending a provision of the Regulation X mortgage servicing rules issued in 2016 relating to the timing ...
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