The Washington Report
November 25, 2024
In This Issue:
Anti-Money Laundering and Counter Terrorist Financing
Anti-Money Laundering and Counter Terrorist Financing
Real Estate Compliance Webinar on the FinCEN Beneficial Ownership Rule
Certain businesses have until January 1, 2025, to comply with the FinCEN Beneficial Ownership Information Reporting (BOI) Rule. Real estate professionals and association staff alike will benefit from this webinar to understand what entities are covered under the BOI Rule and what resources exist to help ensure timely reporting before January 1, 2025.
Please join NAR’s Legal and Advocacy Team for a webinar on the Beneficial Ownership Information Rule taking place on Tuesday, December 10, 2024, from 2-3 p.m. This webinar will provide real estate professionals and association staff with an overview of FinCEN’s Beneficial Ownership Information Rule and will provide clarity on what is required under the rule.
*Please note: This session is for informational and educational purposes only and does NOT constitute legal advice.
To register for the webinar: https://realtors.zoom.us/webinar/register/WN_g9YNQcVxSz-Bo-KDxyPGBg