Residential Real Estate Reporting: What Real Estate Professionals Need to Know

Holland & Knight's tax, litigation, real estate and corporate attorneys hosted a webinar to discuss evolving anti-money laundering regulations related to residential real estate transfers. Certain professionals involved in real estate closings and settlements will soon be required to submit a Real Estate Report to the Financial Crimes Enforcement Network (FinCEN) regarding certain non-financed transfers of residential real estate to legal entities or trusts. This informative program provides an overview of the new FinCEN reporting rule, as well as best practices for compliance.

Duration: 1:21:10