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David Martyn and Caitlin McCourt Leszczynski discuss FinCEN's residential real estate rule.
FinCEN Residential Real Estate Rule
On-Demand Seminar (Posted 02/23/26) | Level: Basic
Gain insight on FinCEN's Residential Real Estate Rule. Learn what transfers are reportable and what information needs to be reported. Understand who are reporters under the rule and the penalties for noncompliance.
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