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Anti-Money Laundering Regulations for Real Estate Transfers
$129.99
Discover the proposed regulations by FinCEN aimed at mitigating illicit finance in the residential real estate market. Learn how these regulations will require detailed reporting on non-financed property transfers to specified legal entities and trusts. Enhance your understanding of the new compliance landscape and its impact on your role in real estate transactions.
In this course you will learn the following:
* Comprehend the purpose and intent of the proposed AML regulations.
* Recognize the importance of public participation and feedback in shaping the final rule.
* Identify the potential changes and implications of the proposed rule on real estate transactions.
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: 2024-02565 |
|---|---|
| Course SKU | FR-24-654-1 |
| Why This Course Is Important | Without this course, real estate professionals might miss out on understanding new compliance requirements that could significantly affect transaction processes and reporting obligations. |