A U.S. judge has struck down a Treasury ​Department rule aimed at curbing money laundering in real estate by ‌requiring that ...

By prioritising consumer protection and creating practical avenues for redress, we can restore confidence, encourage investment, and promote justice in Nigeria's real estate sector.Real estate must no ...

Legal observers warn that FinCEN retains broad authority over real estate transactions — and could ultimately impose stricter ...

Buying a home with the proceeds of crime will be a lot harder from July 1, but the state real estate body says agents fear ...

A federal judge ruled FinCEN overstepped its authority when it required reporting for cash residential real estate ...

Tens of thousands of small businesses now face added obligations under new anti-money laundering legislation, amid fears that ...

Federal judge blocks FinCEN real‑estate disclosure rule — a major pause for the agency’s anti‑money‑laundering push.

Stolen identities were allegedly used to secure high-value real estate loans, fabricate financial documents, and "move ...