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Hi Everyone, We've published a real estate agent guide here to help inform your favorite real estate agents/brokers about the upcoming real estate reports from FinCEN. It's a free PDF you can download and share with agents to help educate them regarding what they should say to their clients. ...

No problem Thomas! Absolutely will be good to have some clarity from this case. The hearing on the 30th is pivotal for the regulation. ------------------------------ Charles Wismer CEO @ FincenRealEstateReport.com [email protected] ------------------------------

You're 100% right. You can't transfer liability to a third party with a designation agreement. What you want to instead do is shift much of the responsibility through a service agreement with the third party. Third-parties can provide a filing guarantee and can insure that process to protect you. We ...

We've updated the FinCEN vs. Fidelity case tracker with FinCEN's new response from yesterday. They are pushing back hard in the 20 page response. Full version and summary is on the tracker page - FinCEN Real Estate Report Court Case Tracker Next step in the case is the hearing on the 30th. ...

Hi All, We published a designation agreement form for FinCEN filings as we've been hearing many requests for this resource. FinCEN's is not publishing any "official" version but rather just publishing the requirements for these to be drafted. The form is here FinCEN Real Estate Report Designation ...

Hi Mary, nothing for today, but there's another deadline coming up. Treasury/FinCEN's response to the request for stay/injunction is due on 9/17 ahead of the upcoming 9/30 hearing. ------------------------------ Charles Wismer FinCEN Real Estate Report St Petersburg FL 1 (877) 602-2237 ----------- ...

Hi All, We added a court case tracker below to get the latest updates on the Fidelity vs. FinCEN / Scott Bessent case. Let me know if there's anything else to add to help track the developments! The next case update happens after the hearing on the 30th. FinCEN Real Estate Report Court Case Tracker ...