FinCEN's New RRE Rule: Essential Compliance Strategies for Real Estate Professionals
Corporate Transparency Act Compliance: Emerging Trends, Regulatory Interpretation and Effective Risk Management Strategies
Tax attorney Alan Granwell will speak on a virtual panel hosted by the Federal Bar Association on Corporate Transparency Act compliance. He will focus on the Financial Crimes Enforcement Network's (FinCEN) new Residential Real Estate (RRE) Rule that places additional reporting requirements on certain real estate professionals. Mr. Granwell will examine key exceptions, compliance requirements and potential penalties to help participants navigate this complicated regulatory framework.