Thank you so much to everyone who attended Episode 64 of our Saved You a Seat webinar series: Navigating the Latest FinCEN Rules. We hope that you found this webinar helpful in understanding the changes that will take place when the new rule comes into effect.
In this episode, SoftPro's Director of Regulatory Compliance Leslie Wyatt covered everything you need to know about the final rule that FinCEN issued last August and what it means for you, including:
- The new Real Estate Report
- FinCEN property types
- Who must submit and when
- FinCEN data collection
- Reasonable Reliance
- Record keeping requirements
- and more!
We also have a couple of reference documents available for download:
- FinCEN Real Estate Reports FAQs
- ALTA Anti-Money Laundering Information Collection & Certification Form (working document, form not finalized)
Not able to join us for the live webinar? We've made a recording of Episode 64 available for you to watch below.
Stay tuned for more details on Saved You a Seat Episode 65, coming soon!
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