FinCEN Addresses GTO Questions
FinCEN Addresses GTO Questions
6 months ago
alta.org
FinCEN Special Installment - In this special episode, Jennifer Felten, Esq. speaks with escrow professionals at a recent ETI / REACADEMIC event to break down the current FinCEN GTO reporting areas and timing, including which areas are covered and what reporting requirements apply today. Essential listening for escrow professionals focused on staying compliant in an evolving real estate regulatory environment. Check out our upcoming classes and stay in the know: https://www.eventbrite.com/o/reaca
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