FINCEN
Registration
Past Event
About Event
Starting March 1st, a new federal reporting requirement will impact certain real estate transactions.
It’s called the FinCEN Real Estate Report — and it’s designed to help prevent money laundering in residential real estate.
Here’s what that means in plain English- join us for a zoom class on Thursday 3/5 at 10am breaking it all down.
When Is a FINCEN Report Required?
What’s the Process?
What Information Is Required?
What This Means for Agents