ALTA Urges FinCEN to Delay AML Real Estate Reporting Rule
September 18, 2025
ALTA sent a letter to Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki urging the agency to delay the Dec. 1 effective date of FinCEN’s anti-money laundering (AML) rule for residential real estate transactions.
Contact ALTA at 202-296-3671 or [email protected].