In early January 2026, the U.S. Department of Housing and Urban Development announced a significant update…
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- Regulatory Watch
FinCEN Delays Residential Real Estate Reporting Rule, Extends Deadline to March 2026
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced on December 18, 2025,…
- Regulatory Watch
FinCEN’s Expanded Residential Real Estate Reporting Rule Nears Implementation: A Game Changer for the U.S. Real Estate Industry
In a significant move to increase transparency and combat illicit activities in the U.S. real estate…
- Regulatory Watch
U.S. Bank Regulator Approves New Leverage Rules — Easing Capital Requirements Ahead of 2026
On November 25, 2025, the Federal Deposit Insurance Corporation (FDIC) introduced a significant regulatory change that…
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The ongoing federal government shutdown is creating a wave of uncertainty across various industries, with the…
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In a significant regulatory update, the Financial Crimes Enforcement Network (FinCEN) is preparing to implement a…
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The Real Estate Consumer Protection Enhancement Act (P.L.2024, c.32), effective as of August 1, 2024, introduces…
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In an effort to further protect consumers in the ever-expanding digital marketplace, the U.S. Federal Trade…
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New federal rule brings nationwide reporting of real estate purchases by entities, altering compliance expectations across…
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The cryptocurrency market has seen a remarkable surge in value as Bitcoin reached an all-time high…
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