NAR on CTA FinCEN BOI, no enforcement news 3/21/25, new deadlines coming
The Treasury Department and Financial Crimes Enforcement Network (FinCEN) recently… Continue Reading NAR on CTA FinCEN BOI, no enforcement news 3/21/25, new deadlines coming
The Treasury Department and Financial Crimes Enforcement Network (FinCEN) recently… Continue Reading NAR on CTA FinCEN BOI, no enforcement news 3/21/25, new deadlines coming
We wanted to let you know that, earlier today, the… Continue Reading NAR News on Win REX Appeal, Co Mingling
https://www.nar.realtor/washington-report/fincen-update-regarding-a-new-interim-rule-lack-of-enforcement This information is only accurate as of 3/3/25. You… Continue Reading NAR Washington Report News on CTA, FinCEN, BOI, no fines/penalties USA
https://home.treasury.gov/news/press-releases/sb0038 This information is only accurate as of 3/3/25. You… Continue Reading FinCEN, US Treasury Weighs In on BOI, CTA, No fines/penalties USA
Some SCR forms FAQs from 2/26/25.... SCR504 is not a… Continue Reading Forms FAQs, SCR110, SCR310 due diligence, SCR504, Broker’s lawyer drafted proprietary forms
https://www.youtube.com/watch?v=t6HoSTqjU8M This information is only accurate as of 2/24/25. You… Continue Reading SCR Grievance Committee Video – Sarah Takacs
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1. Forms 2. License Law 3. Ethics, Professionalism Issues 4.… Continue Reading Top Ten (Fifteen) Hotlines January 2025
https://www.nar.realtor/videos/window-to-the-law/tips-prevent-floorplan-infringement-claims This information is only accurate as of 2/24/25. You… Continue Reading NAR: Win & Tips on Floorplan Sketches versus Copyright, Intellectual Property
Please find the recording here: https://www.nar.realtor/washington-report/real-estate-compliance-webinar-recording. Also, please find the… Continue Reading NAR BOI FinCEN Update