New FinCEN Anti-Money Laundering Law Lunch & Learn- CC

Beginning on March 1, ALL residential transfers of real property to an entity or a trust that are nonfinanced must be reported to FinCEN (Financial Crimes Enforcement Network).

Realtors can enjoy a complimentary lunch while learning what will need to be reported and what needs to be communicated to their clients regarding this new rule in order for transactions to close smoothly.

Instructed by Bethany Marin with Stewart Title.

Lunch sponsored in part by Farmer's Insurance-Stephanie Waterman Agency.

(No CE credit offered this time, just great knowledge and yummy food!! )

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

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Host or Publisher Bethany Marin - Stewart Title