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FinCEN crackdown on real estate money laundering expected this month
August 14, 2023
Mark Paul Cervantes
Housing Wire
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After years of discussion, the U.S. Treasury Department is expected to propose a rule that would effectively end anonymous luxury home purchases in the coming weeks, according to the Financial Crimes Enforcement Network’s (FinCEN) regulatory […]
Feds Propose Rule for Real Estate Professionals to Report Potential Money Laundering
February 8, 2024
kingstu
Weely Real Estate News
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The U.S. Department of the Treasury issued a report that recommends a new rule that would require real estate professionals to identify potential money laundering schemes in the residential real estate markets. The “National Money […]
Inflation data is good news for real estate in 2024
December 13, 2023
Mariel Alumit
Housing Wire
Comments Off on Inflation data is good news for real estate in 2024
Today’s inflation reports show that Federal Reserve rate cuts are in play in 2024 — not because of the labor market breaking, but because real rates are too high. If the labor market gets weaker, […]