Ep. 6 The Purpose Behind the FinCEN Residential Real Estate Rule
Автор: FinCEN Report Company
Загружено: 2026-01-07
Просмотров: 2
Описание:
Why did FinCEN create the new Residential Real Estate Reporting Rule, and what does it mean for the fight against money laundering? In this episode, Jonathan Wilson, co-founder and CEO of the FinCEN Report Company, explains the public policy purposes behind the rule, how criminals use real estate to launder illicit funds, and why the March 1, 2026, implementation date matters for closing attorneys and title agents.
Grab your copy of FinCEN Reporting for Residential Real Estate Here: https://www.amazon.com/dp/B0FL243T37?...
Want to prepare your practice for compliance? Visit RREReport.com for tools to evaluate transactions and file reports seamlessly.
Повторяем попытку...
Доступные форматы для скачивания:
Скачать видео
-
Информация по загрузке:
