Starting March 1, 2026, The Financial Crimes Enforcement Network or FinCEN requires additional disclosures from a specific type of real estate buyer: those using cash for privacy (1). The new rule specifically targets transactions where the purchase is not financed (the buyer doesn’t require a mortgage or loan) and the buyer is a legal entity or trust. Think Limited Liability Corporations (LLCs), corporations, partnerships and trust funds that are acquiring condos, homes or even vacant land for the benefi ...