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Anti-Money Laundering Compliance for the Real Estate Practitioner

Content Provider
American Law Institute CLE
Product
CLE
Run Time
66 Minutes
Recording Date
10/06/2022
Presenter(s)
Matthew G. Bisanz, Alma Angotti, Brad Resnikoff, Alex Shea
Learning Method
On-Demand Training
Practice Area
Banking and Financial Services, Real Estate, Criminal Law

Price $219.00

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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

Literature

State Status Total Credits Type Of Credit Approved Thru
AlabamaApproved1.00General12/31/2023
AlaskaApproved1.00GeneralOn-going
ArizonaApproved1.00GeneralOn-going
ArkansasApproved1.00GeneralOn-going
CaliforniaApproved1.00Participatory10/05/2027
ColoradoApproved1.00General12/31/2023
ConnecticutApproved1.00GeneralOn-going
DelawareApproved1.10General10/05/2024
FloridaApproved1.50General07/31/2024
GeorgiaApproved1.00General12/31/2023
HawaiiApproved1.00General11/21/2024
IdahoApproved1.00General10/05/2027
IllinoisApproved1.00General12/13/2024
IndianaApproved1.00General01/22/2024
IowaApproved1.00General10/06/2023
KansasApproved1.00General12/31/2023
KentuckyApproved1.00General06/30/2023
LouisianaApproved1.10General12/04/2023
MaineApproved1.00General02/05/2025
MinnesotaApproved1.00General12/28/2024
MississippiApproved1.10General12/04/2023
MissouriApproved1.30GeneralOn-going
MontanaPending State Response0.00
NebraskaApproved1.10General10/05/2024
NevadaApproved1.00General12/31/2025
New HampshireApproved1.10General10/05/2025
New JerseyApproved1.00GeneralOn-going
New MexicoApproved1.10General10/05/2027
New YorkApproved1.00SkillsOn-going
North CarolinaPending State Response0.00
North DakotaApproved1.00General10/06/2025
OhioApproved1.00General12/31/2023
OregonApproved1.00General10/05/2025
PennsylvaniaApproved1.00General12/04/2024
Puerto RicoApproved1.10General02/05/2024
Rhode IslandApproved1.00General06/30/2023
South CarolinaApproved1.00General12/31/2023
TennesseeApproved1.10General12/04/2023
TexasApproved1.00General12/25/2023
UtahApproved1.00General12/31/2023
VermontApproved1.00GeneralOn-going
VirginiaApproved1.00General10/31/2023
WashingtonApproved1.00General10/05/2027
West VirginiaApproved1.32GeneralOn-going
WyomingApproved1.00General12/31/2023