United States: FinCEN Issues Proposed Rule To Implement AML Reporting Requirements For Real Estate Sector - Schulte Roth & Zabel LLP

United States: FinCEN Issues Proposed Rule To Implement AML Reporting Requirements For Real Estate Sector - Schulte Roth & Zabel LLP

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On Feb. 16, 2024, the Financial Crimes Enforcement Network ("FinCEN"), a bureau of the United States Department of the Treasury ("Treasury"), issued a notice of proposed rulemaking ("Proposed Rule")...

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