Money Laundering and Terrorism Financing
NAR supports continued efforts to combat money laundering and the financing of terrorism through a risk-based analysis approach, focusing regulation on high-risk entities such as financial institutions. NAR supports the current rules requiring reporting receipt of cash over $10,000 and ensuring real estate professionals understand their responsibilities to prevent criminal activity from infiltrating the real estate market without the imposition of burdensome or duplicative regulatory requirements.
Director, Federal Banking, Lending and Housing Finance Policy
Federal Policy & Industry Relations
202-383-1102
Federal Policy & Industry Relations
202-383-1102
Senior Policy Representative, Business Issues
Federal Policy & Industry Relations
202-383-1085
Federal Policy & Industry Relations
202-383-1085
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