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DTSTART;TZID=America/New_York:20260217T123000
DTEND;TZID=America/New_York:20260217T133000
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SUMMARY:FinCEN - What you need to know event!
DESCRIPTION:Significant changes are coming to the real estate industry\, and staying ahead of the curve is no longer optional. Starting March 1\, 2026\, FinCEN's new Anti-Money Laundering (AML) Rule goes into effect\, mandating expanded reporting for residential transactions involving cash\, entities\, or trusts including vacant land and improved properties. To ensure your clients are prepared and your closings remain on track\, join our expert panel featuring Title Agent and Broker Guru \, Patti Moser and esteemed attorneys Melissa Jay Murphy and John Roscow. They will provide an essential breakdown of the new requirements\, identifying which "non-financed" transfers are now under federal scrutiny and how you can navigate these compliance hurdles with confidence. Don't let a regulatory shift delay your next deal\; get the insights you need to lead your buyers through a seamless closing process.\nWebinar link is https://us02web.zoom.us/j/82363083321 - will be mailed the morning of the event to those that register as virtual attendant.
X-ALT-DESC;FMTTYPE=text/html:Significant changes are coming to the real estate industry\, and staying ahead of the curve is no longer optional. Starting March 1\, 2026\, FinCEN&rsquo\;s new Anti-Money Laundering (AML) Rule goes into effect\, mandating expanded reporting for residential transactions involving cash\, entities\, or trusts&mdash\;including vacant land and improved properties. To ensure your clients are prepared and your closings remain on track\, join our expert panel featuring Title Agent and Broker Guru \, Patti Moser and esteemed attorneys Melissa Jay Murphy and John Roscow. They will provide an essential breakdown of the new requirements\, identifying which "\;non-financed"\; transfers are now under federal scrutiny and how you can navigate these compliance hurdles with confidence. Don'\;t let a regulatory shift delay your next deal\; get the insights you need to lead your buyers through a seamless closing process.
Webinar link is https://us02web.zoom.us/j/82363083321 - will be mailed the morning of the event to those that register as virtual attendant. \;
LOCATION:1750 NW 80th Blvd Gainesville FL 32606
UID:e.2182.1396709
SEQUENCE:3
DTSTAMP:20260406T201538Z
URL:https://gainesvillealachuacountyassociationofrealtors.growthzoneapp.com/events/Details/fincen-what-you-need-to-know-event-1650442?sourceTypeId=Hub
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