Companies › World Wide Real Estate Association LLC

World Wide Real Estate Association LLC

Trade or professional group Real Estate & Construction

World Wide Real Estate Association LLC is listed as a trade or professional group in Real Estate & Construction. It has filed 1 comment letter on 1 proposed federal rule in 2026, 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
2026-04-13
Latest letter
2026-04-13
Agencies most often
Financial Crimes Enforcement Network (1)

Activity by year

20261

Letters

2026

Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements

FINCEN-2026-0100Treasury Department, Foreign Assets Control Office, Financial Crimes Enforcement Network · filed 2026-04-13