Federal oversight of commercial real estate transactions is increasing. Beginning in 2025 and 2026, new reporting requirements issued by the ...

Settlor users can directly access Alanna.ai’s communication, digital signing and data collection tools to support new reporting requirements.

In late September, FinCEN announced it was postponing the implementation of the policy from Dec. 1, 2025, to March 1, 2026.

The federal government argued FinCEN was well within its rights to issue the geographic targeting order in an effort to ...

Effective March 1, 2026, the Financial Crimes Enforcement Network (FinCEN) will, under the Residential Real Estate Rule, ...

As Yogi Berra said “It's déjà vu all over again!” Now FinCEN has again deferred filing requirements under the Corporate Transparency Act. Here’s what FinCEN just announced: “In light of a recent ...

Stewart’s first-to-market service offering is backed by a new technology platform in response to FinCEN Anti-Money Laundering Rule In response to FinCEN’s new Anti-Money Laundering Rule (AML), for ...

FORT MYERS BEACH, FLORIDA - OCTOBER 09: Brandon Marlow walks through surge waters flooding the street after Hurricane Milton came ashore in the Sarasota area on October 09, 2024, in Fort Myers, ...