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Real Estate Law

Hot Topics in Real Estate 2025: Nuts & Bolts of FinCEN Residential Real Estate Rule Requirements

Description:

This session will offer clarity on FinCEN reporting requirements and discuss the professional obligations and responsibilities of gathering this information.

SAVE MONEY: Use the prepaid CLE credits that come with your TBA Complete Membership and save on this course. Not a TBA member? Join now to start saving.

One of the best speakers ever

I enjoyed actually learning the "why" behind FinCEN and understanding the purpose behind the new requirements. She also had a very clear explanation of what transactions apply and who needs to report.

Speakers/Producers

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Course Pricing
  • Member: 50.00
  • Non-Member: 80.00
  • Section: 40.00
If you are not a TBA Member, you can join now to receive CLE discount prices and three prepaid credits.

TBA members who are judges, lawmakers and law students can take TBA CLE onsite courses at no charge for the programming. There may be a separate charge if meals, special materials or other premium features are involved.
Course InformationHighlights
  • Viewable from laptop or mobile device
Course Credits Dual Credits: 1.00
General Credits: 0.00
Total Credits: 1

This program will be filed for Tennessee CLE credit. Please email a request to cle@tnbar.org for Georgia and Mississippi CLE credit.