AGENT TRAINING: Master the New FinCEN Real Estate Reporting Rules
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YouTubeFive Stars Realty Academy
AGENT TRAINING: Master the New FinCEN Real Estate Reporting Rules
Effective March 1st, new federal anti-money laundering (AML) reporting rules from FinCEN (Financial Crimes Enforcement Network) went into effect. In this training session, we break down exactly how this impacts real estate transactions involving entities and cash, and what your role is as a real estate agent to ensure a smooth closing. [WHAT ...
28 views2 months ago
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#Financial Crimes Enforcement Network FinCEN Files
FinCen is the Financial Crimes Enforcement Network, a database operated by the U.S. Department of Treasury that tracks otherwise-private financial transactions to help law enforcement. Public disclosure of FinCen data is a federal crime. | NewsChannel 5 Nashville
FinCen is the Financial Crimes Enforcement Network, a database operated by the U.S. Department of Treasury that tracks otherwise-private financial transactions to help law enforcement. Public disclosure of FinCen data is a federal crime. | NewsChannel 5 Nashville
FacebookOct 7, 2024
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March 1st is quickly approaching‼️ Big changes are coming from the Financial Crimes Enforcement Network (FinCEN). New rules will require determining reportable transactions and collecting sensitive data. These differ from the Geographic Targeting Orders (GTOs) since 2016, so settlement agents need to understand the updates. Do not miss our next informative webinar: 🗓️ February 3 | 10:00 AM ET 🔗 Registration required- Contact your FNF Agency Account Manager for details. We also have additional
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