FinCEN Reporting Rule Delayed: What Independent Title Agents Need to Do Now
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YouTubeMo Choumil
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The federal government just changed the rules for real estate transparency, again. In this episode, Crosby and Zina unpack the long-awaited shift from temporary Geographic Targeting Orders (GTOs) to a permanent nationwide reporting mandate from FinCEN. The new rule requires title companies to collect, verify, and store beneficial ownership ...
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Beneficial Ownership Explained
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