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FinCEN Supporting Statement for RRE NPRM - FINAL
FinCEN Supporting Statement for RRE NPRM - FINAL.docx
Anti-Money Laundering Regulations for Residential Real Estate Transfers
OMB: 1506-0080
OMB.report
TREAS/FINCEN
OMB 1506-0080
ICR 202402-1506-003
FinCEN Supporting Statement for RRE NPRM - FINAL
( Supporting Statement A )
⚠️ Notice: This form may be outdated. More recent filings and information on OMB 1506-0080 can be found here:
2024-08-30 - New collection (Request for a new OMB Control Number)
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