Anti-Money Laundering Regulations for Residential Real Estate Transfers

OMB 1506-0080

Latest Forms, Documents, and Supporting Material

Document Name
RRE Supporting Statement_08_29_2024_FINAL.docx Supporting Statement A
Reports of residential real property transfers

All Historical Document Collections

202408-1506-006	New collection (Request for a new OMB Control Number)	2024-08-30
202402-1506-003 Comment filed on proposed rule	New collection (Request for a new OMB Control Number)	2024-02-15