FinCEN with WFG - Feb 12 (Morning)

The new FINCEN rule will cover U.S. residential real estate transactions that fit the criteria. Learn more in our class and be prepared how it may affect your closings.

Thursday Feb 12th

9:30 AM – 10:30 AM

The Bond | Training Room

3200 E Camelback Road, Phoenix, AZ 85018

FinCEN (Financial Crimes Enforcement Network) is a U.S. Treasury bureau that combats money laundering and financial crimes. Real estate — especially non financed transactions, private loans and all cash transactions —

is a known risk area for laundering illicit funds.

To increase transparency, FinCEN has implemented new federal rules requiring the disclosure of beneficial ownership in certain transactions.

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

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