Wed Aug 30 2023 at 09:00 am to 11:30 am


The Law Chambers | Boca Raton, FL

Join us for a jam-packed 2-hour CE Seminar where we'll uncover the secrets of FIRPTA, FINCEN, and FRAUD. Brunch is included.
About this Event


Join us for an informative and engaging in-person seminar on Wednesday, August 30, 2023, starting at 9:00 AM (Eastern Daylight Time). This event will take place at 200 East Palmetto Park Road Suite 103, Boca Raton, FL 33432. This class will provide you 2 CE credits.

During this seminar, we will delve into crucial topics that every realtor should be aware of. From understanding the implications of FIRPTA to navigating the complexities of FINCEN regulations, we will provide you with valuable insights and practical advice.

Furthermore, we will shed light on the ever-present threat of fraud in the real estate industry. Learn how to identify red flags, protect your clients, and safeguard your business from potential scams.

Don't miss out on this opportunity to enhance your knowledge and stay ahead in the real estate market.

Remember to bring cash or check for a $5 charitable donation to Realtors Pay it Forward Foundation.

Reserve your spot now!

Speaker Bio:

Alan Parrish, Underwriting Counsel and Director of Agent Education for the Southeast Region for Stewart Title Guaranty Company.

Mr. Parrish received his law degree from Stetson University College of Law in 1987 and began his career in the private sector emphasizing real estate litigation, foreclosure and transactional law. In 2002, Mr. Parrish joined STG to handle title insurance claims and prior to assuming his current position in 2018, he was responsible for management of STG title claims arising throughout the southeastern United States as a National Claims Counsel. His current role is focused on Florida underwriting and providing educational opportunities to STGC customers. On a personal note, Mr. Parrish became a proud grandfather to a bouncing baby grandson in February of 2021.

Brief Course Description 2-hour Credit Classroom Presentation Course: BUYER BEWARE: FIRPTA, FINCEN, & FRAUD.

A 2 hour presentation on FIRPTA, FINCEN, & FRAUD for the real estate professional. On FIRPTA, we will discuss who is liable under the act for payment and collection of the tax and we will review sales contract provisions on FIRPTA. We will finish up with a discussion of commonly asked questions and myths about the Act. On FINCEN, we will discuss how FINCEN affects a real estate transaction and include a discussion of Contract provisions from the FL FR/BAR Contract. We will also explain the need for FINCEN provisions to be included in the title commitment. We will conclude with a presentation of real life examples of fraud schemes you should be aware of along with verification methods to assist in stopping the ‘bad guy’ . Among the topics included, we will discuss Imposter fraud where parties purport to be sellers of property, cashiers check fraud and the use of public records to defraud innocent parties.


Where is it happening?

The Law Chambers, 200 East Palmetto Park Road, Boca Raton, United States

Event Location & Nearby Stays:


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Gary Teitelbaum

Host or Publisher Gary Teitelbaum

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