FinCEN Proposed Regulations/Requirements

FinCEN is issuing a series of rulemakings to implement the Corporate Transparency Act (CTA).

Proposed Beneficial Ownership Information Reporting Requirements

On Dec. 8, 2021, FinCEN issued a notice of proposed rulemaking requiring the reporting of beneficial ownership information.

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Additional information and resources about this issue, including rules, forms, websites or other documents.

Proposed Anti-Money Laundering Regulations for Real Estate Transactions

On Dec. 8, 2021, FinCEN issued a notice of proposed rulemaking to solicit public comment on a potential rulemaking to address the vulnerability of the U.S. real estate market to money laundering and other illicit activity.

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Reference