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.
https://fincenrealestatereport.com/real-estate-agent-guide/
Also an early preview: we're testing the lender lookup tool launching soon. If a lender has an active NMLS number, they have AML obligations and them being involved in the transaction gives the transfer an exemption. This tool will help find that quickly. Will announce when its ready.
Best,
Charles
FincenRealEstateReport.com
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Charles Wismer
CEO @ FincenRealEstateReport.com
[email protected]------------------------------