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 B. Sherman · Michael J. Miller · David G. Shapiro · Robert Christoffel · Kieran Taylor · Logan E. Gans · Lucas Giardelli · John D. Bates · Jason Robertson · Jeffrey S. Levin · Micah J. Gibson · J.P. Gregorcy · Joseph M. Calianno · Thomas M. Giordano-Lascari · Michael J.A Karlin · Alan I. Appel · Bruna Barbosa · Amitai Barth · Adam Bair · Sean Dokko · Michael J. Miller
Holland & Knight LLP
Paul H. Wilner · Brian J. O’Connor · Glenn M. Johnson · Robert D. Schachat · Steven R. Schneider · Andrea M. Whiteway · James B. Sowell · Adam S. Feuerstein · Ryan P. McCormick · David Friedline · Farhad Aghdami · George Manousos · Miriam L. Fisher · Jason B. Grover
Grossberg Company LLP