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FinCEN's new real estate rule going into effect in March for cash buyers explained

As of March 2026, a new FinCEN rule requires reporting on all-cash real estate deals. Learn how this anti-money laundering effort impacts you.

Federal government issues critical alert to specific buyers of US residential real estate — new rule effective March 1. What you must do to comply

Nearly 20% to 30% of all real estate transactions across the country were completed in this way.
World Property Journal

U.S. Government Targets Dirty Money in Housing for the First Time

The U.S. government has begun enforcing its first nationwide anti-money laundering safeguards targeting the residential real estate market, closing a long-criticized loophole that allowed illicit ...

Brokerages fined for failing to monitor potential money laundering

Heavy fines against real estate brokerages for violating federal anti-money laundering rules have many in the industry questioning whether their existing systems and training comply with the law.
CU Boulder News & Events

Research sheds light on unintended consequences of money laundering regulations

CU Boulder economist Alessandro Peri finds that when authorities cracked down on offshore money laundering, criminals redirected that money into domestic businesses and properties Peri says his ...
Smart Property Investment

Property reforms to crack down on dirty money, safeguarding buyers and sellers

Upcoming AML/CTF reforms will help prevent property price rises driven by distorted demand from organised crime, benefiting buyers by ensuring a fairer market.
The Business Journals

Federal grand jury indicts real estate developer with St. Louis ties for wire fraud, money laundering

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A federal grand jury issued an ...