Simon PLC Attorneys & Counselors – June 2026 Memorandum FinCEN’s Residential Real Estate Reporting Requirements Vacated By Courts Troy, MI. The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) implemented the Anti-Money Laundering Regulations for Residential Real Estate Transfers (the “Rule”) which took effect on March 1, 2026. The Rule required reporting of certain non-financed residential […]
