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New FinCEN Reporting Requirements — What Buyers & Sellers Should Know Planning to buy or sell a home soon? A new federal reporting rule is coming that may affect certain real estate closings — and Homeland Title Settlement Agency, LLC is already prepared. The Financial Crimes Enforcement Network (FinCEN) has issued a new Anti-Money Laundering (AML) regulation that expands reporting requirements for select real estate transactions, particularly those involving cash purchases or legal entities. Wh
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We discuss FinCEN (Financial Crime Enforcement Network), a new federal requirement starting March 1st that mandates all title companies nationwide report specific transaction details. We explain that if you're buying residential real estate using an entity like an LLC or trust with cash funds or non-AML certified lending, certain details must be reported to the federal government. We cover how this aims to combat fraud and money laundering, the new procedures title companies must follow, and how
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