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.
Financial Services and General Government Appropriations report language to narrow the FinCEN proposed real estate reporting rule. Commerce Science and Justice Appropriations report language to include a section in the FBIs Internet Crimes Complaint Center (IC3) Report on real estate related fraud H.R. 7148, FY2026 Consolidated Defense, LHHSED, Nat. Sec.-State, THUD, FSGG Approps. Act
General education on the risks posed by unregulated alternatives 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 S 1560, 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 S. 2651, ROAD to Housing Act of 2025, whole bill HR 6644, 21st Century ROAD to Housing Act, whole bill H.R.5387 Save the American Dream Act, whole bill HR. 4576, Build More Housing Near Transit Act of 2025, whole bill S. 2363, Build More Housing Near Transit Act of 2025, whole bill Reintroduction of the Good DEED Act General education on real estate related fraud. General education related to the FHFA Title Acceptance Pilot Program. General education on blockchain technology and its use in real estate. Reauthorization of the National Flood Insurance Program Reauthorization Terrorism Risk Insurance Act (TRIA)
General education on the impacts of various tax provisions on the supply of housing
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.
Draft Legislation to update the Gramm Leach Bliley Act General education on data privacy and impacts of potential legislation on the efficient and safe transfer of property.