Bill Details

SJRES.15 - 119th Congress

Track A joint resolution disapproving the rule submitted by the Financial Crimes Enforcement Network relating to "Anti-Money Laundering Regulations for Residential Real Estate Transfers".? Stop tracking A joint resolution disapproving the rule submitted by the Financial Crimes Enforcement Network relating to "Anti-Money Laundering Regulations for Residential Real Estate Transfers".?

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Status
  1. Introduced
  2. Passed House
  3. Passed Senate
  4. To President
  5. Law
Latest action
2025-02-05 - Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Introduced Date
2025-02-05
Policy Area
Finance and Financial Sector
8
0

AI Summary This summary was generated by AI from the bill text. AI can get information wrong.

This resolution would отмен? need not use unusual word. It would cancel a new federal rule from the Financial Crimes Enforcement Network that was meant to add anti-money-laundering steps for certain home sales and property transfers. If Congress approves this resolution, that rule would not take effect and would have no legal force.

  • It targets a final rule from FinCEN about anti-money-laundering regulations for residential real estate transfers.
  • The rule was published in the Federal Register on August 29, 2024.
  • The resolution says Congress disapproves of that rule and blocks it from being used.
  • The measure was introduced in the Senate on February 5, 2025, and sent to the Banking Committee.

Official Summaries

This joint resolution nullifies the final rule issued by the Financial Crimes Enforcement Network (FinCEN) titled Anti-Money Laundering Regulations for Residential Real Estate Transfers and published on August 29, 2024. This rule requires persons involved in real estate closings and settlements to report to FinCEN any non-financed (i.e., cash) transfers of residential property to certain legal entities and trusts.

Current Full Text

[Congressional Bills 119th Congress]
[From the U.S. Government Publishing Office]
[S.J. Res. 15 Introduced in Senate (IS)]

<DOC>






119th CONGRESS
  1st Session
S. J. RES. 15

  Disapproving the rule submitted by the Financial Crimes Enforcement 
Network relating to ``Anti-Money Laundering Regulations for Residential 
                        Real Estate Transfers''.


_______________________________________________________________________


                   IN THE SENATE OF THE UNITED STATES

                            February 5, 2025

Mr. Lee introduced the following joint resolution; which was read twice 
  and referred to the Committee on Banking, Housing, and Urban Affairs

_______________________________________________________________________

                            JOINT RESOLUTION


 
  Disapproving the rule submitted by the Financial Crimes Enforcement 
Network relating to ``Anti-Money Laundering Regulations for Residential 
                        Real Estate Transfers''.

    Resolved by the Senate and House of Representatives of the United 
States of America in Congress assembled, That Congress disapproves the 
final rule submitted by the Financial Crimes Enforcement Network 
relating to ``Anti-Money Laundering Regulations for Residential Real 
Estate Transfers'' (89 Fed. Reg. 70258 (August 29, 2024)), and such 
rule shall have no force or effect.
                                 <all>