ALTA Develops Forms to Aid Compliance With FinCEN AML Rule

June 24, 2025

ALTA has developed two forms to assist the industry in collecting information needed to comply with FinCEN's Anti-Money Laundering (AML) rule for residential real estate transactions. ALTA’s AML Work Group developed collection forms for buyers and sellers.

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Contact ALTA at 202-296-3671 or [email protected].