Description

FINCEN REAL ESTATE REPORTING AND WHY AGENTS SHOULD CARE

Time: 10:00 am

VIRTUAL ONLINE TRAINING ONLY

FinCEN’s reporting rules are no longer just a “bank problem.”  Real estate attorneys and professionals are increasingly on the front lines of federal anti-money laundering enforcement.  With this increased federal scrutiny on real estate transaction, agents who don’t understand these requirements, and how they will impact their client’s real estate closings, risk serious legal and financial consequences.

This webinar cuts through the noise and focuses on what Realtors must know to protect themselves.  We’ll explain how FinCEN rules intersect with everyday transactions, where agents can unintentionally create liability, and why “helping the client” the wrong way can put your license – and freedom – at risk.

In this session, you’ll learn:

• When real estate transactions trigger FinCEN reporting concerns
• How FinCEN reporting will impact real estate closings
• How agents and brokers can become legally exposed
• Common mistakes that attract federal attention
• Practical steps to reduce risk and protect your brokerage

If you work with LLCs, cash buyers, investors, or complex ownership structures, this will be essential knowledge.  Don’t let a closed deal turn into a compliance problem!

Presented by the experts and industry leaders at Blair Cato Pickren Casterline, LLC.