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Scarinci Hollenbeck remains committed not only to providing top-tier legal services but also to regularly providing information and resources to our client base and internet following. Client Alerts provided by our attorneys supply businesses, municipalities, and more with the latest and relevant legal updates that may impact them and how they might be able to proceed.
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FinCEN's New Real Estate Report Requirements to Take Effect March 1, 2026 post image

FinCEN's New Real Estate Report Requirements to Take Effect March 1, 2026

What is the FinCEN Real Estate Report? New FinCEN reporting requirements combat money laundering through real estate transfers. These requirements apply to certain residential real estate transfers. They begin on March 1, 2026. Similar to Corporate Transparency Act reporting requirements, these new FinCEN rules aim to increase transparency and combat financial crimes in real estate […]

Author: Scott H. Novak

Link to post with title - "FinCEN's New Real Estate Report Requirements to Take Effect March 1, 2026"
FinCEN Registration Process post image

FinCEN Registration Process

The Bank Secrecy Act (BSA) requires certain businesses to register with the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN). Money services businesses (MSBs) must comply with the BSA requirements applicable to financial institutions as well as the specific requirements applicable to MSBs, including FinCEN registration. FinCEN Registration Process: Who Needs to Register with FinCEN? […]

Author: Angela A. Turiano

Link to post with title - "FinCEN Registration Process"

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