FinCEN Proposed Rule: Residential Real Estate Beneficial Ownership Reporting Requirements; Preparing for Compliance

Litigation attorney Jonathan Halpern will be a panelist at an upcoming Strafford webinar titled "FinCEN Proposed Rule: Residential Real Estate Beneficial Ownership Reporting Requirements; Preparing for Compliance." This CLE program will guide practitioners through the Financial Crimes Enforcement Network's (FinCEN) proposed rule aimed at increasing transparency in residential real estate transactions. Alongside other speakers, Mr. Halpern will delve into the extensive new reporting obligations for covered real estate entities, including who is covered, what information must be reported and best practices for preparing for compliance. The webinar will offer insights into the reporting requirements, interaction with the Corporate Transparency Act (CTA) and proactive steps counsel should take to get ahead of these potential new obligations.