FinCEN Reporting Info Session

Thursday, March 12th

Class starts at 10:00AM

FREE Info Session

Instructors: Kelly Smith & Fred Culver, Attorneys at Byrne-Westmoreland

Register at MLSUnited.com

Starting March 1, new federal reporting requirements will impact many non-traditional residential transfers. Closing offices face increased workloads, higher liability exposure, and potential additional fees.

In this essential session, you will:

• Identify which transactions trigger FinCEN reporting

• Understand how these rules impact real estate transactions

• Learn how to advise clients and protect deals from delays, fines, and extra costs

• Prepare to guide clients through providing detailed personal and financial information, including possible full bank account disclosure

Be the trusted advisor your clients need by understanding who is responsible, what information is required, and how to manage expectations under the new Anti-Money Laundering rule for all-cash buyers.

NWMS REALTORS® No Show Policy:

The NWMS REALTORS® is proud to provide its members with free and discounted education and events as an association member benefit. However, because NWMS REALTORS® assumes the education, event, and food cost, we ask that you honor your registration. If you must cancel, please send an email requesting cancellation of your registration 48 hours prior to all events to Dana@NWMAR.com so we can open your seat to another member. Thank you for understanding. Cancellation requests by phone will not be accepted by the staff. $10 will be invoiced to those who register and do not attend.