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Anti-Money Laundering Compliance in Real Estate: FinCEN’s Final Rule
$129.99
This course dives into FinCEN’s final rule on anti-money laundering, crucial for those in real estate. Uncover the key compliance requirements for non-financed residential property transfers involving legal entities and trusts. Discover who must report, what information is needed, and when reports are due. Enhance your ability to protect U.S. economic and national security by thwarting illicit financial activities within the real estate sector. Gain actionable insights to ensure your practices meet the latest regulatory standards.
In this course you will learn the following:
* Understand the scope and purpose of the new regulations.
* Identify the roles and responsibilities of reporting persons in real estate transactions.
* Comply with the reporting and recordkeeping requirements.
* Recognize the legal and financial repercussions of non-compliance.
NOTE: Unless otherwise indicated, all course purchases are for access to the course for a period of 1-year. At the end of the one year term, the course will be set to “inactive”.
Additional information
| Federal Register Title | Anti-Money Laundering Regulations for Residential Real Estate Transfers. Document Number: 2024-19198 |
|---|---|
| Course SKU | FR-24-1012-1 |
| Why This Course Is Important | Without this course, learners may risk non-compliance, facing legal and financial penalties, and failing to protect against illicit financial activities in real estate transactions. |