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FinCEN Launches Rulemaking Process to Implement Reporting Requirements for Real Estate Sector

By Kyle R. Freeny, Marina Olman-Pal, Claudio J. Arruda & Greenberg Traurig on December 17, 2021

Posted in Anti-Money Laundering, Banks, Featured, Financial Crimes Enforcement Network, GT Alert, Real Estate

On Dec. 6, 2021, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an advance notice of proposed rulemaking (ANPRM) to solicit public comment on potential requirements…
Continue Reading FinCEN Launches Rulemaking Process to Implement Reporting Requirements for Real Estate Sector

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Greenberg Traurig’s Financial Regulatory and Compliance Group brings together attorneys from various offices and practice areas to assist financial services firms of all types and sizes, as well as vendors to those firms, as they face regulatory, legislative, supervision, examination, licensing, compliance, and governance matters

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