New FinCEN Real Estate Reporting Rule: What Investors Need to Know
Real estate investors should understand the new FinCEN Real Estate Reporting Rule. Learn how it affects LLC purchases, private lenders, and cash deals.
FinCEN’s New Real Estate Rule Targets All-Cash Deals: What Investors, Closers, and Title Companies Must Know
Buying or selling property through an LLC, trust, or other entity?
If you’re closing with cash, you’re now on the radar of the Financial Crimes Enforcement Network (FinCEN) — the U.S. Treasury agency that enforces anti-money-laundering (AML) laws.