August 2025
Administrative Rulings
Pursuant to its authority at 31 CFR Part 1010 Subpart G, the Financial Crimes Enforcement Network (FinCEN) may issue administrative rulings interpreting the Bank Secrecy Act (BSA) or FinCEN’s implementing regulations at 31 CFR Chapter X. Administrative rulings that are published on FinCEN’s website provide guidance to financial institutions and other requestors in complying with applicable BSA regulations. Published administrative rulings have precedential value and may be relied upon by others that are similarly situated.
Residential Real Estate Rule
UPDATE [Starting March 1, 2026]:
Residential Real Estate Frequently Asked Questions
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These Frequently Asked Q
Residential Real Estate Reference Materials
Residential Real Estate Final Rule
Exemptive Relief Order to Delay the Effective Date of the Residential Real Estate Rule