FinCEN Reporting Rule Takes Effect March 1

by amyc

The FinCEN rule requires reports on certain all-cash sales involving entities or trusts, adding compliance duties for title companies and closing agents in some cases.

Categories

Recent Posts

Florida home sales rise for 11th straight month
Florida home sales rise for 11th straight month
AI can improve the pitch but undermine the transaction
AI can improve the pitch but undermine the transaction
How agents can connect with younger homebuyers
How agents can connect with younger homebuyers
New Google tool gives agents a clearer view of what works
New Google tool gives agents a clearer view of what works
New federal housing law expands options in Florida
New federal housing law expands options in Florida
Florida’s attorney general rewrites property tax amendment for November ballot
Florida’s attorney general rewrites property tax amendment for November ballot
Mortgage rates dip slightly for the first time in six weeks
Mortgage rates dip slightly for the first time in six weeks
Florida draws movers across generations
Florida draws movers across generations
FinCEN finalizes reporting exemption for U.S. businesses
FinCEN finalizes reporting exemption for U.S. businesses
Florida continues to attract newcomers
Florida continues to attract newcomers

Share on Social Media

Vivette Montas
Vivette Montas

Realtor |NHCB, ABR | License ID: 3342071

+1(407) 906-3632 | vivsells@montashomes.com

GET MORE INFORMATION

Name
Phone*
Message

By checking this box, I agree by electronic signature to the Electronic Disclosure Consent Agreement; to receive recurring marketing communication from Vivette Montas, including auto-dialed calls, texts, and artificial/prerecorded voice messages (message frequency varies; data rates may apply; reply "STOP" to opt-out of texts or "HELP" for assistance); and to the Terms of Service and Privacy Policy of this website. Consent not required to make a purchase. I understand that I can call to obtain direct assistance.