Alan Winston Granwell · Bruce Zagaris · Jonathan N. Halpern · Michael C. Titens
This program provides an in-depth examination of FinCEN’s new nationwide Residential Real Estate Reporting Rule and its practical implications for attorneys involved in real estate transactions, settlements, and advisory work. The program focuses on how the Final Rule expands anti-money laundering oversight into non-financed residential real estate transfers, significantly altering long-standing assumptions about attorney obligations…
William V. Horan · Glenn M. Johnson · Annet M. Thomas · Aaron S. Gaynor · Matthew E. Rappaport · David Shechtman · Christopher A. Cunningham · Mary B. Foster · Kimberly A. Arndt · Libin Zhang
Realty Exchange Corporation
Frank O’Connell · David Harris · Brooke Lierman · Marita R. Sciarrotta · James R. Eads, Jr. · Amanda Hiller · Eric Peate · Todd G. Betor · Marc A. Simonetti · Karin Ecroyd · Michael Kerman · Kathleen Quinn · Elizabeth S Cha · Lynn A. Gandhi · Dale Y. Kim · Dan De Jong · Jack Trachtenberg · Zachry Gladney · Glenn Newman · Liz Pascal · Jeffrey Birdsong · Jamie Szal · Nikki Dobay · Christopher Emigholz · Ken Pokalsky · Karen Dean · David Pope
Georgia Department Revenue
Charles R. Bogle · Justin S. Cohen · Sean Austin · Charles Kaufman · Alan Kravitz · Andrew Lau · Olivia Schomburger · Hannah Richard · Lance Parker · Ira Aghai
Morgan, Lewis & Bockius LLP
Melissa A. Terranova · Troy M. Stackpole · Stephen Liss · Joseph P. Scorese · Paulina Mejia · Brad J. Richter · Jerome M. Hesch · Alan S. Gassman · Andrew S. Katzenberg, · Eduardo S. Chung · Timothy Evans · James I. Dougherty
Fox Rothschild
Joseph M. Calianno · Enrica Ma · Brandon C. Svetcov · Sean Dokko · Thomas M. Giordano-Lascari · Michael J.A Karlin · William S. Dixon · Sam K. Kaywood · William B. Sherman · Adam Bair · J.P. Gregorcy · Alan I. Appel · Heather Ripley · Sean J. Tevel · Jason Schwartz · Matthew Stevens · Megan L. Brackney · Victor A. Jaramillo · Lawrence A. Sannicandro · Melissa L. Wiley
Andersen Tax LLC