Rules › FINCEN-2024-0005

Anti-Money Laundering Regulations for Residential Real Estate Transfers

Proposed rule from the Treasury Department, Financial Crimes Enforcement Network (docket FINCEN-2024-0005). 42 comment letters from companies and organizations are listed below.

Agency: Treasury Department, Financial Crimes Enforcement Network
Docket: FINCEN-2024-0005
Published: 2024-02-16
Comments due: 2024-04-16
Status: Comment period closed April 16, 2024 · no final rule found yet
Total public comments: 624
Letters listed here: 42

Federal Register notice ↗ · Docket on Regulations.gov ↗

Who commented, by industry

Other 20 Advocacy & Nonprofits 8 Real Estate & Construction 7 Education 2 Banking & Lending 2 Business Groups & Chambers 1 Government & Tribes 1 Investment & Securities 1

Who commented

Fidelity National Financial Company Other

filed 2024-05-07

Anti-Money Laundering Regulations for Residential Real Estate Transfers

Who commented, by industry

Who commented

Fidelity National Financial Company Other

PolicyLink Nonprofit or advocacy group Advocacy & Nonprofits

Patten Title Company Other

Americans for Financial Reform (AFREF) Nonprofit or advocacy group Advocacy & Nonprofits

Escrow Institute of California and California Escrow Association Coalition or joint letter Advocacy & Nonprofits

Financial Transparency and Corporate Accountability Coalition (FACT Coalition) Nonprofit or advocacy group Advocacy & Nonprofits

Washington Land Title Association Trade or professional group Other

Florida Land Title Association Trade or professional group Real Estate & Construction

American Bar Association, Section of Real Property, Trust and Estate Law Trade or professional group Real Estate & Construction

Worldwide ERC, Inc. (WERC) Company Business Groups & Chambers

American Land Title Association Trade or professional group Real Estate & Construction

National Academy of Elder Law Attorneys Trade or professional group Other

California Association of REALTORS Trade or professional group Real Estate & Construction

LexCollective Company Other

Pennsylvania Land Title Association Trade or professional group Other

Independence Title Company Other

California Land Title Association Trade or professional group Other

New York State Land Title Association Trade or professional group Other

National Association of REALTORS Trade or professional group Real Estate & Construction

American Escrow Association Trade or professional group Real Estate & Construction

California Land Title Association Trade or professional group Other

Foundation for Defense of Democracies Nonprofit or advocacy group Advocacy & Nonprofits

Prosperus Title & Escrow, LLC Company Other

Michigan Probate & Estate Planning Section Company Other

Service Title Company Company Other

Transparency International U.S. Nonprofit or advocacy group Advocacy & Nonprofits

The American College of Trust and Estate Counsel ( ACTEC) Nonprofit or advocacy group Education

Yoakum County Title, LLC Government or tribe Government & Tribes

Transparency International U.S. Nonprofit or advocacy group Advocacy & Nonprofits

American Bankers Association Trade or professional group Banking & Lending

Transparency International U.S. Nonprofit or advocacy group Advocacy & Nonprofits

American College of Mortgage Attorneys Trade or professional group Banking & Lending

McKnight Title Company Other

Tasador.com Company Other

Tasador.com Company Other

Dawn Lin & Associates Fee Attorney for Fidelity NstionalTitleAgency, Inc. Company Other

Global Legal Entity Identifier Foundation (GLEIF) Nonprofit or advocacy group Investment & Securities

MBL Title Company Other

American College of Real Estate Lawyers Nonprofit or advocacy group Education

Master Tax Services LI LLC Company Other

Stonewall Title Company Company Other

The Real Estate Bar Association for Massachusetts, Inc. Trade or professional group Real Estate & Construction