Hi all, it's Charles with FincenRealEstateReport.com. We're getting a lot of guidance and case questions so I figured it would be good to share our case tracker resource here with everyone.
Link: FinCEN Real Estate Report Court Case Tracker
We're keeping that page ^ updated in near real time with FinCEN updates, case updates, and guidance. We've seen very similar challenges play out with BOI (same court etc), making the next steps from FinCEN fairly predictable. We'll keep identifying likely next steps and timelines based on our experience with that regulation.
Hope it helps!
- Charles
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Charles Wismer
CEO @ FincenRealEstateReport.com
[email protected]------------------------------