FinCEN Interim Rule ReleasedMarch 24, 2025
FinCEN is seeking comments over the next 60 days from stakeholders regarding the final rule. NAR is still reviewing the rule.
Due to a recent interim rule, U.S. companies and persons are not required to report under the Beneficial Ownership Information (BOI) Rule.
FinCEN is seeking comments over the next 60 days from stakeholders regarding the final rule. NAR is still reviewing the rule.
Real estate transactions can provide cover for various money laundering schemes.
Certain businesses have until January 1, 2025, to comply with the FinCEN Beneficial Ownership Information Reporting (BOI) Rule.