Ep. 8 Who Qualifies as a Beneficial Owner Under the FinCEN Real Estate Rule?
Автор: FinCEN Report Company
Загружено: 2026-01-07
Просмотров: 3
Описание:
In this episode, Jonathan Wilson, Co-founder and CEO of the FinCEN Report Company, breaks down how to determine beneficial ownership under FinCEN’s Real Estate Rule.
Learn how the Corporate Transparency Act’s definitions apply to real estate transactions, including what qualifies as ownership, substantial control, and how to rely on written certifications to stay compliant.
Perfect for title agents, closing attorneys, and compliance professionals preparing for the March 1, 2026, effective date.
Grab a Copy of FinCEN Reporting for Residential Real Estate HERE: https://www.amazon.com/dp/B0FL243T37?...
Looking for a streamlined way to file RRE Reports? Check out RRE Report for more information!
Explore all the services FinCEN Report Company provides HERE: https://fincenreport.com
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