FINCEN-2024-0005-0001 "Anti-Money Laundering Regulations for Residential Real Estate Transfers" Final rule to combat and deter money laundering in the U.S. residential real estate sector by increasing transparency. RIN 1506-AB54 agency information collection activities including submission for OMB review, comment requests, and real estate reports.
2025 · 2nd Quarter (Apr 1 - June 30)
AMERICAN LAND TITLE ASSOCIATION
Filed by AMERICAN LAND TITLE ASSOCIATION.
Open official filingSource-reported fields
Filing overview
- Type
- 2nd Quarter - Report
- Posted
- Jul 18, 2025
- Income
- Not reported
- Expenses
- $250,000.00
- Registrant
- AMERICAN LAND TITLE ASSOCIATION
- Filing UUID
- 2b8c9fb1-9a25-4c0a-b182-4bb0e88d9774
- Termination date
- Not reported
Expense method: A
Literal source text
Lobbying issues and bill citations
Financial Services and General Government Appropriations report language to narrow the FinCEN proposed real estate reporting rule. H.Con.Res.14 - Establishing the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034 H.R.1 - One Big Beautiful Bill Act - provisions related to taxation and housing
Literal federal measure citations: H.Con.Res.14, H.R.1
General education on the risks that unregulated alternative to title insurance. HR 3206, the Protecting Americas Property Rights Act, whole bill HR 1777, the Securing and Enabling Commerce Using Remote and Electronic (SECURE) Notarization Act, whole bill S1560, the Securing and Enabling Commerce Using Remote and Electronic (SECURE) Notarization Act, whole bill HR 1640, Heirs Estate Inheritance Resolution and Succession Act of 2025, Whole bill HR 1608, Heirs Empowerment and Inheritance Rights Act of 2025, Whole bill General education on deed fraud and seller impersonation fraud. General education related to the FHFA Title Acceptance Pilot Program. Reintroduction of S.5027 (118th) ROAD to Housing Act General education on blockchain technology and its use in real estate.
Literal federal measure citations: HR 3206, HR 1777, S1560, HR 1640, HR 1608, S.5027
HR 2410, Revitalizing Downtowns and Main Streets Act S. 1773, the Tax Relief for Victims of Crimes, Scams, and Disasters Act, whole bill HR 3469, the Tax Relief for Victims of Crimes, Scams, and Disasters Act, whole bill General education on the impacts of various tax provisions on the supply of housing
Literal federal measure citations: HR 2410, S. 1773, HR 3469
Draft legislation to authorize any Indian Tribe to lease, sell, convey, warrant or otherwise transfer real property to which that Indian Tribe holds fee title without the consent of the Federal Government.
General education on data privacy and impacts of potential legislation on the efficient and safe transfer of property.
Relationship and amount limits
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