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Learn what the new March 1st FinCEN reporting rule means for cash buyers and how to handle it confidently in your transactions.About this Event
Melanie Dunker, VP of Business Growth & Development at All American Title, will walk through exactly what this new rule requires, who it applies to, and how it impacts real estate transactions.
You’ll leave with a clear understanding of:
- why this reporting rule is being implemented to combat money laundering and financial crimes
- how to explain it confidently to buyers and sellers who may need to file
Plus, you’ll receive:
- example buyer and seller reporting forms
- a simple flow chart to determine when a transaction must be reported
- a FinCEN FAQ sheet for quick reference
This will give you the clarity and tools to handle these reports correctly moving forward.
Melanie will speak for about 45 minutes but feel free to hang out and network afterwards. Coffee and bagles provided.
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Event Venue & Nearby Stays
2600 Eagan Woods Dr, 2600 Eagan Woods Drive, Eagan, United States
Tickets
USD 0.00
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