#beneficial-ownership-reporting

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fromwww.housingwire.com
1 week ago
Real estate

Qualia puts forth FinCEN compliance solution

Starting March 1, 2026, residential real estate transfers involving legal entities or trusts must report beneficial owners, trustees, and payment details for non-financed cash transactions.
fromwww.housingwire.com
1 month ago
Law

ALTA throws support behind Fidelity in FinCEN lawsuit

ALTA is suing FinCEN over a rule requiring extensive beneficial ownership reporting for all-cash property purchases, citing excessive costs and training burdens.
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