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.

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Beverly Amerman
Beverly Amerman

Broker Associate | License ID: BK3235075

+1(609) 381-2153

1140 S International Pkwy, Lake Mary, FL, 32746, USA

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