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FinCEN is new to the real estate world, and its requirements are already impacting how transactions are handled. FinCEN is a new federal requirement that affects certain real estate transactions. It’s designed to increase transparency and help prevent fraud. Knowing what’s required helps keep your deals compliant and moving smoothly.
This is a great opportunity to be ahead of the game, gain clarity, and feel confident navigating what’s required moving forward.
What we’ll cover:
*What is FinCEN and what is required?
*What constitutes a reportable transaction?
*How Realtors and settlement agents can work together to keep transactions compliant
Presenter:
Kelly Spengler, NTP, OLTP
Westcor Regional Underwriting Counsel
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Event Venue & Nearby Stays
Courtyard by Marriott Somerset, 149 The Center Dr, Somerset, KY 42501, United States
Concerts, fests, parties, meetups - all the happenings, one place.
