Anti-Money Laundering Regulations for Residential Real Estate Transfers
ICR 202402-1506-003
OMB: 1506-0080
Federal Form Document
⚠️ Notice: This information collection may be outdated. More recent filings for OMB 1506-0080 can be found here:
Forms and Documents
Document Name | Status |
|---|---|
Supporting Statement A | 2024-02-14 |
FinCEN Supporting Statement for RRE NPRM - FINAL.docxIC Document Collections
| IC ID | Document Title | Status | |
|---|---|---|---|
| 265249 | New |
Reports of residential real property transfersICR Details
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