Related

FinCEN Courses

Course 1 Overview

IconCourse 1 Overview PowerPoint

IconFinCEN's Residential Real Estate Reporting Workbook

Course 2 Workflow

IconCourse 2 Workflow PowerPoint

IconPreparing for Employment Needs to Implement the FinCEN Residential Real Estate Reporting Rule

Course 3 Nuts & Bolts

IconCourse 3 Nuts & Bolts PowerPoint

IconFinCEN Real Estate Report Required?

IconFinCEN Transaction Checklist

IconALTA FinCEN Seller Collection Form V 1.0

Course 4 Filing

IconCourse 4 Filing PowerPoint

IconFinCEN Filing Preparation Manual