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.

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Contact ALTA at 202-296-3671 or [email protected].