In today’s tightly regulated real estate market, a single misstep with FIRPTA withholding, a missed FinCEN filing, or improper cash reporting can quickly turn a routine transaction into an expensive compliance headache. This practical and engaging seminar cuts through the complexity and delivers clear, actionable guidance on the key federal requirements you need to know:

• FIRPTA: How to properly handle sales involving foreign sellers, calculate withholding correctly, manage exemptions, and complete IRS Forms without unnecessary stress or penalties.
• FinCEN Reporting Rule: Is it happening or not?!?  With cases working their way through the Courts, what are we supposed to do?
• Cash Reporting: Learn when cash payments over $10,000 trigger IRS reporting, how aggregation rules work, what counts as “cash,” and how to avoid costly mistakes.

Through real-world examples, common pitfalls, and useful checklists, you’ll gain the knowledge and tools needed to protect yourself and your clients while keeping deals on track.

SAVE MONEY: Use the prepaid CLE credits that come with your TBA Complete Membership. Not a TBA member? Join now to start saving. Not a Real Estate Law section member? Join the sectionto receive additional savings.