Our friends at Chicago Title Insurance Agency have shared information regarding a new rule applicable to non-financed residential real estate transfers in which the purchaser is an entity or trust.

What do you need to know? September 09, 2025 - •A new federal rule requires mandatory reporting to FinCEN for all-cash residential real estate transactions involving legal entities or trusts, but not ...

Until recently, many attorneys had never heard of FinCEN—the Financial Crimes Enforcement Network of the U.S. Treasury. FinCEN was formed soon after the 1970 Bank Secrecy Act, one of Congress’ first ...

The Financial Crimes Enforcement Network (FinCEN) finalized a landmark rule that will reshape compliance obligations for professionals involved in residential real estate transactions. This new ...