Episode 38

FinCEN’s new information collection and reporting regulations are currently slated to go into effect on December 1, 2025.   This episode explores how the Final Rule defines “residential” and “non-financed” transactions and the implications of those definitions. This episode is not eligible for MCLE Credit.

Course Details

FinCEN, P3 – Examining the Definition of “Residential” and “Non-Financed” Under the New Rule00:31:00
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