About this Event
The days of anonymous all-cash LLC closings are ending. The Financial Crimes Enforcement Network (FinCEN) has issued a permanent, nationwide rule requiring the reporting of beneficial ownership information for non-financed transfers of residential real estate.
While title companies handle the filing, real estate brokers are the first line of defense in managing client expectations.
Join OneTrust Title for a practical, high-level crash course designed specifically for investors and brokers. We will cut through the legal jargon and tell you exactly what you need to say to your buyers to prevent closing delays.
What You Will Learn:
• The "Trigger" Deals: It’s not just for "cash" buyers. Learn why private lending, seller financing, and hard money loans are caught in the net.
• Property Scope: From single-family homes to vacant land development—we’ll define "residential" under the new rule.
• The Exemptions: Why transfers to individuals are safe, and how to handle 1031 exchanges and estate planning trusts.
• Client Privacy: How to explain mandatory data collection (including SSNs) to sensitive investors.
Who Should Attend:• Residential Real Estate Brokers & Agents• Transaction Coordinators• Investors and Developers
Don’t let new regulations stall your closings! Register today to become the expert your clients need.
Event Venue & Nearby Stays
OneTrust Title, 8480 East Orchard Road, Greenwood Village, United States
USD 0.00
