RULE CHANGES - NEW REGULATIONS | How New FinCEN Reporting Affects Your Real Estate Business
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YouTubeIndy Investor
RULE CHANGES - NEW REGULATIONS | How New FinCEN Reporting Affects Your Real Estate Business
There's a crackdown on money laundering via real estate transactions. FinCEN (Financial Crimes Enforcement Network) is making new reporting requirements that affect real estate investors across the country, including here in Indianapolis and all of Indiana. FinCEN intention is to prevent illicit actors from using legal entities and trusts to ...
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