Regulatory Alerts2025-06-05
Added · Updated
Agency Information Collection Activities; Submission for OMB Review; Comment Request; Real Estate Reports
The Department of the Treasury, on behalf of the Financial Crimes Enforcement Network, is requesting public comments on the Real Estate Report information collection required by the Anti-Money Laundering Regulations for Residential Real Estate Transfers. This notice seeks feedback on the proposed report form before submission to the Office of Management and Budget for clearance under the Paperwork Reduction Act. Written comments must be received by July 7, 2025, via the specified Federal Register address.
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