FinCEN Director Andrea Gacki provides a brief overview of beneficial ownership information reporting requirements.   Find out if this bipartisan law applies to you: https://lnkd.in/ePk9sf2X. | Financial Crimes Enforcement Network, US Treasury

🚨 BIG DAY IN REAL ESTATE 🚨 Today officially marks the start of the new FinCEN reporting requirements — and whether you’re a Realtor, lender, or investor… this is something you NEED to be aware of. Compliance is no longer optional. It’s critical. As of today, certain transactions may fall under the Financial Crimes Enforcement Network (FinCEN) reporting umbrella — especially when it comes to transparency, beneficial ownership, and all-cash deals. If you’re not paying attention, you could uninte