AMERICAN LAND TITLE ASSOCIATION

Consumer Issues/Safety/Products

General education on data privacy and impacts of potential legislation on the efficient and safe transfer of property.

TargetedSENATE · HOUSE OF REPRESENTATIVES · Federal Trade Commission (FTC) · Consumer Financial Protection Bureau (CFPB)

Financial Institutions/Investments/Securities

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. HR 5119: Protect Small Business and Prevent Illicit Financial Activity Act S. 3625: Protect Small Business and Prevent Illicit Financial Activity Act

TargetedSENATE · HOUSE OF REPRESENTATIVES · Executive Office of the President (EOP) · Financial Crimes Enforcement Network (FinCEN)

Budget/Appropriations

Financial Services and General Government Appropriations report language to narrow the FinCEN proposed real estate reporting rule. HR.1968, Full Year Continuing Appropriations and Extensions Act, 2025; provisions related to the national flood insurance program H.Con.Res.14 - Establishing the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034