FinCEN invites all interested parties to comment on the proposed information collection associated with the requirement to report information about certain residential real estate transfers, as required by the Anti-Money Laundering Regulations for Residential Real Estate Transfers final rule published on August 29, 2024. The details included in the information collection are listed below. This request for comment is made pursuant to the Paperwork Reduction Act of 1995.
This is a notice published in the Federal Register by Treasury Department, Financial Crimes Enforcement Network. Notices communicate information, guidance, or policy interpretations but may not create new binding obligations.
This document is classified as a notice. It may or may not create enforceable regulatory obligations depending on its specific content.
Notice and request for comments.
Written comments are welcome and must be received on or before January 13, 2025.
| Document Number | 2024-26262 |
| FR Citation | 89 FR 89700 |
| Type | Notice |
| Published | Nov 13, 2024 |
| Effective Date | - |
| RIN | 1506-AB54 |
| Docket ID | - |
| Pages | 89700–89716 (17 pages) |
| Text Fetched | No |
| Part | Name | Agency |
|---|---|---|
| No linked CFR parts | ||
| Type | Proposed | Final | Method | Conf |
|---|---|---|---|---|
| No paired documents | ||||
| Doc # | Type | Title | Published |
|---|---|---|---|
| 2025-10263 | Notice | Agency Information Collection Activities... | Jun 5, 2025 |
| 2024-19198 | Final Rule | Anti-Money Laundering Regulations for Re... | Aug 29, 2024 |
| 2024-02565 | Proposed Rule | Anti-Money Laundering Regulations for Re... | Feb 16, 2024 |
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