Description

Get everything you need to know to make FinCEN real estate reporting easy in a 45 minute masterclass, presented by a new FNTI partner, a group that manages over 150,000 FinCEN filings annually.

• Learn exactly when reporting is required and the operational process needed to avoid unnecessary work.

• Leave with the core resources needed to get operational in an afternoon, including an exemption checker, explainer form, buyer and seller guides, and an internal workflow for tracking deadlines and being FinCEN clear to close.

• See the process end to end and how automation can reduce time per report from roughly 4 hours to about 2 minutes while offloading follow up and filing execution, eliminating missed filing risk and liability exposure.