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About / News / Financial Reporting

New real estate rules for cash transactions are aimed at money laundering

Posted By: Toledo Blade on February 26, 2026.  For more information, please click here to read the source article. A new financial reporting rule aimed at combating money laundering will affect some real estate transactions starting Sunday. The new rule, promulgated by the Financial Crimes Enforcement Network, or FinCEN — a bureau of the U.S. Treasury — applies to […]

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