Federal government issues critical alert to specific buyers of US residential real estate — new rule effective March 1. What you must do to comply

Nearly 20% to 30% of all real estate transactions across the country were completed in this way.

New Reporting Rules Effective March 1 Affect Home Transfers To Trusts

New FinCEN rules starting March 1 require reporting when residential real estate transfers to trusts or LLCs. Learn which transactions trigger filings.
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Practical Implications of the Interim Final Rule for BOI Reporting Under the CTA

As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed the beneficial ownership information (BOI) reporting ...