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Nuts & Bolts of FinCEN Residential Real Estate Rule Requirements - 1 CLE - March 19
Effective March 1, 2026, the US Financial Crimes Enforcement Network (FinCEN) new law goes into effect that requires certain residential real estate transactions be reported to the federal government. Lawyers are subject to the reporting requirement.
We will include a WalkThrough the Flowcharts to Determine What Transactions are Reportable and Determining What Must Be Gathered Using FinCEN’s Fileable Form.
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