FREE 5-PAGE BRIEFING

The 2026 State of AML, Fair Housing & CSR Compliance for U.S. Real Estate

What changed this year, what's still moving through the courts, and what it means for your next closing — sourced from FinCEN.gov, NAR, and 12+ legal & industry publications.

$107,050

Max Fair Housing penalty

$3.78M

OFAC settlement, Feb 2026

$4.68M

OFAC penalty, related case

FREE

This briefing, right now

01 The FinCEN Residential Real Estate Rule — vacated, appealed, unsettled

02 Offshore structures & beneficial ownership — the federal net just narrowed

03 Fair Housing enforcement — still a six-figure risk

04 CSR & sustainability — from marketing line to deal-value driver

05 What this means for your compliance program heading into Q4 2026

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