HOA anti money laundering law
The Community Associations Institute argues the law should not impact volunteer-led boards
by Christy Murdock May 26
An image of worried faces on money to symbolize commission anxiety.
Ruling is in favor of a title company owner who said the rule violated her Fourth Amendment rights
by Marian McPherson Mar 23
New anti-money laundering rule for cash purchases is now in effect
The new rule affects legal entity or trust purchases of residential real estate without financing
Is crypto ready for prime time in housing finance? Rate thinks so
The lender’s latest move recognizes digital asset wealth within established mortgage risk and compliance frameworks
by Nick Pipitone Feb 24
AI for real estate
The 'Transparent Owner' tool is becoming available as the Financial Crimes Enforcement Network, or FinCEN, prepares to crack down on money laundering in residential real estate
by Matt Carter Sep 30
Agents will be expected to identify luxury cash buyers
More onus is on real estate agents to know who their cash-buyer clients are
by Gill South Jan 15