FINCEN Residential Real Estate Rule
The Residential Real Estate Rule (“RRE Rule”), promulgated by FINCEN, is effective as of March 1. This rule, the aim of which is to combat money laundering and the concealment of beneficial ownership through legal structures, requires a filing when residential real estate is transferred to certain entities or trusts. This rule will impose beneficial ownership reporting requirements (similar to those previously contemplated under the Corporate Transparency Act). The beneficial ownership disclosure requirements apply when all four of the following conditions are met:
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