Dishin' Dirt on FinCEN for Real Estate Closings will Just Not Go Away. This is a real !*!*!*! Show!
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Dishin' Dirt on FinCEN for Real Estate Closings will Just Not Go Away. This is a real !*!*!*! Show!
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FinCEN will simply not go away. We thought it was over last year when the government halted the requirement to file your business entity disclosures. But now the anti-money laundering portion of FinCEN requirements for cash transactions involving a corporate entity purchasing property must provide a 120 plus item disclosure which will cost your clients hundreds of dollars and hours of time.
Erice Lybrand joins us to discuss this never-ending nightmare statute.
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Gary
* Gary serves on the South Carolina Real Estate Commission as a Commissioner. The opinions expressed herein are his opinions and are not necessarily the opinions of the SC Real Estate Commission. This podcast is not to be considered legal advice. Please consult an attorney in your area.