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FinCEN Preparation w/ Guaranty Closing & Title Services

Network event
2 attendees from 10 groups hosting
FinCEN Preparation w/ Guaranty Closing & Title Services

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FinCEN Preparation w/ Guaranty Closing & Title Services
Click here to pre-register!

Join Guaranty Closing and Title Services for an important educational session tailored for real estate investors. Starting in December, the Financial Crimes Enforcement Network (FinCEN) is implementing new reporting requirements that could significantly impact how investment transactions are structured and reported.

This session will break down the key changes, help you understand how they apply to your business, and outline what steps you need to take to remain compliant. Whether you're purchasing through an LLC, trust, or other entity, it's essential to be informed ahead of these regulatory updates.

Topics include:
• Overview of FinCEN's Beneficial Ownership Reporting Rule
• Who is affected and what information must be disclosed
• Deadlines and compliance strategies
• Q&A
Stay ahead, make sure you don’t have any delays on your future closings—don’t miss this session!

Date: June 12, 2025
Time: 11:30 am to 12:30 pm CST

***Make sure to pre-register - We are now Cashless***
Click here to pre-register!

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