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Clifford Chance

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FinCEN Proposes New Reporting Rule Targeting Non-Financed Transfers of Residential Real Property Which May Have Unintended Consequences

March 8, 2024

The Financial Crimes Enforcement Network ("FinCEN"), the bureau of the U.S. Department of Treasury responsible for collecting, analyzing and disseminating financial intelligence to support law enforcement recently released a Notice of Proposed Rulemaking to require reporting to FinCEN in connection with certain non-financed transfers of residential real estate.

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