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Nuts & Bolts of FinCEN Residential Real Estate Rule Requirements - 1 CLE
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.
Certified Divorce Professionals in Family Law Resources for the Attorney & Client - 2 CLE - 2024
As family lawyers know, there is much your client will need to navigate throughout the divorce process. They will look to you – not only...
Year in Review - 12 CLE / 1 E - 2022
This seminar has concluded. Please join us next time.
44th Annual Indiana Law Update - 12 CLE / 1 E - 2022
This seminar has concluded. Please join us next time.
The Tax Automation of Real Estate Companies - 1 CLE / 1 CPE / 1 RECE - 2022
This seminar has concluded. Please join us next time.
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