About this Event
Lunch & Learn: The New F Word of Real Estate — FinCEN
Sponsored by CATIC
FinCEN is the new “F word” in real estate — and it’s changing the way we do business. With new federal reporting requirements and increased transparency in transactions, understanding what’s required isn’t optional — it’s essential.
Join us for a fun, informal Lunch & Learn where we break down what FinCEN really means for real estate professionals. We’ll walk through the new reporting requirements, beneficial ownership rules, and how these regulations impact your day-to-day transactions.
We’ll take a closer look at the types of deals most affected, what information must be collected, potential compliance pitfalls, and how to protect yourself and your clients. You’ll learn the red flags to watch for, how to navigate reporting obligations confidently, and how to stay ahead in this new regulatory landscape.
Whether you’re a new agent or a seasoned pro, you’ll walk away with practical knowledge, clear guidance, and the confidence to handle FinCEN requirements like a pro — plus lunch alongside industry professionals who truly get it.
Seating is limited, so don’t miss this opportunity to learn, connect, and stay compliant. We can’t wait to see you there! 💼🍽️📋
Event Venue & Nearby Stays
10967 Lake Underhill Rd ste 108, 10967 Lake Underhill Road, Orlando, United States
USD 0.00
