Anti-Money Laundering Regulations for Residential Real Estate Transfers

10:00 AM - 11:00 AM

AGENDA Why are we here? Why is there now a rule? What Properties are to be reported? Exemptions from Reporting Who is going to be Reporting? Required Information When is the Report Due? What Happens if Not Reported? How Can Real Estate Agents, ...

Managing Broker Meeting

1:00 PM - 3:00 PM