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US FinCEN requests comments on form for compliance with real estate rule

( November 12, 2024, 14:47 GMT | Official Statement) -- MLex Summary: The US Treasury Department's Financial Crimes Enforcement Network (FinCEN) has issued a 60-day notice in the Federal Register concerning the form that select real estate professionals will use to report information about certain residential property deals under a rule aimed at addressing illicit finance vulnerabilities in the sector. Statement follows below:...

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