FREE 2-Hour Legal Con-Ed Zoom Class

Description

Course Title: From Cash to Compliance: FinCEN’s Real Estate Reporting Rule Explained with Carole Bullion

Carole will break down what every real estate professional needs to know as FinCEN’s new reporting rule—effective December 1, 2025—reshapes how cash transactions are handled and documented.

Topics include: • Introduction to FinCEN & Money Laundering (15 minutes) – What FinCEN is and why it matters – Real estate closing professionals as “financial institutions” – The three stages of money laundering

• The New Rule (35 minutes) – Which transactions are covered – Exemptions – Required reporting information – Who must report – How reporting is completed

• Business Impact & Compliance (15 minutes) – Anticipated costs – Record‑keeping requirements

• Preparing for the Rule Change (15 minutes) – When and how information should be collected – Handling late‑stage buyer changes (e.g., entity purchases) – Filing responsibilities – Storage of compliance records – Determining appropriate compliance fees

• Penalties for Non‑Compliance (10 minutes) – Civil penalties – Criminal penalties

• Q&A and Wrap‑Up (10 minutes)

This course is essential for anyone involved in transactions with cash buyers, title work, or compliance responsibilities. The new rule will affect daily workflows, reporting obligations, and risk management—don’t miss the chance to get ahead of the changes.

Registration is required. Secure your spot today and join us for this important legal update.