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…
Paul H. Wilner · Peter J. Genz · Brian J. O’Connor · Steven R. Schneider · Glenn M. Johnson · Kate Abdoo · James B. Sowell · Andrea M. Whiteway · Richard Blumenreich · Julanne Allen · Ryan P. McCormick · David Friedline · Michael Hirschfeld · Megan Stoner
Grossberg Company LLP
Paul H. Wilner · Peter J. Genz · Brian J. O’Connor · Steven R. Schneider · Glenn M. Johnson · Kate Abdoo · James B. Sowell · Andrea M. Whiteway · Richard Blumenreich · Julanne Allen · Ryan P. McCormick · David Friedline · Michael Hirschfeld · Megan Stoner
Grossberg Company LLP