FinCEN 101 for Realtors

Melanie Dunker, VP of Business Growth & Development at All American Title, will walk through exactly what this new rule requires, who it applies to, and how it impacts real estate transactions.

You’ll leave with a clear understanding of:

• why this reporting rule is being implemented to combat money laundering and financial crimes
• how to explain it confidently to buyers and sellers who may need to file

Plus, you’ll receive:

• example buyer and seller reporting forms
• a simple flow chart to determine when a transaction must be reported
• a FinCEN FAQ sheet for quick reference

This will give you the clarity and tools to handle these reports correctly moving forward.

Melanie will speak for about 45 minutes but feel free to hang out and network afterwards. Coffee and bagles provided.

Know what’s Happening Next — before everyone else does.

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Host or Publisher Joe Schwartzbauer - Grey Duck Properties