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
RGFuYSB8IE5XTUFSICEgY29t 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.
You may also like the following events from Northwest Mississippi Realtors:
- This month, 18th March, 03:00 pm, AI, Canva and ChatGPT: Create Stunning Content That Saves You Time and Gets Results in Hernando, Mississippi
- Next month, 2nd April, 09:00 am, Broker Session: The Good, The Bad & The Broker in Nesbit
- Next month, 8th April, 09:00 am, NWMS REALTORS® - New Member Orientation in Nesbit
Also check out other
Workshops in Nesbit.
