Companies › California Association of REALTORS

California Association of REALTORS

Trade or professional group Real Estate & Construction

California Association of REALTORS is listed as a trade or professional group in Real Estate & Construction. It has filed 1 comment letter on 1 proposed federal rule in 2024, most often with the Financial Crimes Enforcement Network.

Type
Trade or professional group
Industry
Real Estate & Construction
Comment letters
1
Rules commented on
1
First letter
2024-04-16
Latest letter
2024-04-16
Agencies most often
Financial Crimes Enforcement Network (1)

Activity by year

20241

Letters

2024

Anti-Money Laundering Regulations for Residential Real Estate Transfers

FINCEN-2024-0005Treasury Department, Financial Crimes Enforcement Network · filed 2024-04-16