SBISD Check Washing Scams, Restaurant Leasing Fraud & New FinCEN Real Estate Reporting
Автор: Silberman Law Firm
Загружено: 2026-02-26
Просмотров: 6
Описание:
In Episode 111 of the Weekly Docket, join Phil and Chris as they break down the massive check-washing scandal hitting SBISD taxpayers and the legal liability of banks under the Uniform Commercial Code (UCC). They explain the critical 30-day window for reporting altered checks and how to request provisional credit when your funds are stolen. The guys also analyze a fraudulent inducement claim related to a commercial lease, where a tenant was tricked into a "second generation" restaurant lease only to find $100,000 in unpermitted code violations. Finally, learn about the new FinCEN reporting requirements for all-cash residential real estate deals closing after March 1, 2026, and the "reporting cascade" that dictates who is responsible for filing.
⏰ Timestamps
00:00 Intro
2:35 Is Your Mail Safe? Why SBISD Tax Payments Are Disappearing
10:48 Fraudulent Inducement in Texas: Can You Get Your Money Back?
16:03 Buying Property in an LLC? You Might Owe FinCEN a Report
#SBISDCheckWashing #RestaurantLeasingFraud #FinCENRealEstateReporting #UniformCommercialCode #CheckWashingScam #CommercialLeaseTrap #TexasTaxPaymentTheft #AllCashRealEstateRule #FraudulentInducement #WeeklyDocketEpisode111
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