FinCEN

New FinCEN Reporting for Certain Residential Real Estate Transactions Begins March 1, 2026

If your practice includes residential real estate transactions where the buyer is an entity or a trust and the deal is not financed through a traditional lender, an important new federal reporting requirement starts March 1, 2026. Read on for more information. What is changing, in plain English Beginning March 1, 2026, certain people (including … Read more

The Corporate Transparency Act is Here. Now It’s in Court?

I truly thought my hiatus from Corporate Transparency Act blog posts was going to run longer than this. However, recent events compelled the original three-part series (see those original parts here, here, and here) to grow into four parts. So, what’s all the hubbub? On March 1, 2024, the U.S. District Court for the Northern … Read more