Description
In this one-hour program, experienced compliance advisers from Mayer Brown LLP and Guidehouse Inc. will:
Discuss what types of real estate transactions will be subject to FinCEN’s renewed geographic targeting orders and the implications for title insurance companies
Explore how FinCEN’s proposed reporting requirements for all non-financed real estate transactions may play out and who would be subject to compliance with the reporting obligations
Explain which reporting requirements of the Corporate Transparency Act will apply to commercial real estate holding vehicles
Consider what is next in the short and long term, including new regulations expected before year-end