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A deep dive into FinCEN’s residential real estate rule

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Conference Coverage, Regulatory Updates
Monday, December 2, 2024

Richard Andreano, partner at Ballard Spahr LLP, broke down the Financial Crimes Enforcement Network’s residential real estate rule at the 2024 RESPRO fall conference, covering the Bank Secrecy Act, Geographic Targeting Orders program, and the anti-money laundering regulations for residential real estate transfers (final rule) and how it impacts title insurance and settlement servicers.

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