# Event Details

- **Event Name**: New FinCEN Anti-Money Laundering Law Lunch & Learn- CC
- **Event Start and End Date**: Tue, 03 Feb, 2026 at 12:00 pm – Tue, 03 Feb, 2026 at 01:00 pm
- **Event Description**: Learn the new reporting law that begins 3/1 for all residential non-financed transactions being purchased in the name of an entity or trust!About this EventBeginning on March 1, ALL residential transfers of real property to an entity or a trust that are nonfinanced must be reported to FinCEN (Financial Crimes Enforcement Network). Realtors can enjoy a complimentary lunch while learning what will need to be reported and what needs to be communicated to their clients regarding this new rule in order for transactions to close smoothly.Instructed by Bethany Marin with Stewart Title.Lunch sponsored in part by Farmer's Insurance-Stephanie Waterman Agency.(No CE credit offered this time, just great knowledge and yummy food!! )
- **Event URL**: https://allevents.in/corpus-christi/new-fincen-anti-money-laundering-law-lunch-and-learn-cc/100001980200764793
- **Event Categories**: 
- **Interested Audience**: 
  - total_interested_count: 0

## Ticket Details

- **Ticket Price Range**: min: 0, max: 0, currency: USD

## Event venue details

- **city**: Corpus Christi
- **state**: TX
- **country**: United States
- **location**: Cafe Italia
- **lat**: 27.7261554
- **long**: -97.38077179999999
- **full address**: Cafe Italia, 4117 South Staples Street, Corpus Christi, United States

## Event gallery

- **Alt text**: New FinCEN Anti-Money Laundering Law Lunch & Learn- CC
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## FAQs

- **Q**: When and where is New FinCEN Anti-Money Laundering Law Lunch & Learn- CC being held?
  - **A:** New FinCEN Anti-Money Laundering Law Lunch & Learn- CC takes place on Tue, 03 Feb, 2026 at 12:00 pm to Tue, 03 Feb, 2026 at 01:00 pm at Cafe Italia, 4117 South Staples Street, Corpus Christi, United States.
- **Q**: Who is organizing New FinCEN Anti-Money Laundering Law Lunch & Learn- CC?
  - **A:** New FinCEN Anti-Money Laundering Law Lunch & Learn- CC is organized by Bethany Marin - Stewart Title.
- **Q**: Who is this event for? Is it right for me?
  - **A:** New FinCEN Anti-Money Laundering Law Lunch & Learn- CC is ideal for learners, working professionals, and skill-builders looking to gain hands-on knowledge and practical expertise in a focused, interactive setting. Whether you're a first-time attendee or a longtime enthusiast in Corpus Christi, this event is thoughtfully curated to deliver a standout experience worth every moment. If New FinCEN Anti-Money Laundering Law Lunch & Learn- CC sounds like your kind of event, don't wait - spots fill up fast.

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