Lunch and Learn: Understanding the New FinCEN AML Rule

Description

A One-Hour Professional Education Class for Real Estate & Settlement Professionals

In this class, you'll learn:

• What the new FinCEN Anti-Money Laundering (AML) Rule requires
• How the Corporate Transparency Act (CTA) impacts real estate transactions
• Who must file Beneficial Ownership Information (BOI) reports — and when
• Which transactions may be affected and what information is required
• How these rules can impact closings and client expectations
• Practical steps to help prevent delays and compliance issues

Presented by Leslie Banes