New FINCEN rules going into effect March 1, 2026
Joanne Schemahorn is the owner of Michiana Title, LLC and a former commercial lender with over 20 years of experience at super-regional banks.
She specializes in compliance requirements, including the upcoming FinCEN real estate reporting rules.
Get to the meeting to find out.
Joanne will be speaking on the new rule that requires reporting when the following three criteria exist: transfer of a residential property, a transaction is considered non-financed (e.g., all-cash deals, hard money loans, private/seller loans), and the transfer is to a legal entity or trust.
We have a vendor presentation: Jaylon Glass from Zippy Property Maintenance
Get preregistered today so you don't miss this meeting.
