Speaking Engagement
FinCEN's Proposed AML Regulations for the Real Estate Industry
RESPRO
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This webinar, presented by Real Estate Services Providers Council (RESPRO), will address the possible forms FinCEN's anti-money laundering regulations will take; the impact such regulations would have on the real estate industry if finalized; and considerations for submitting comments on the rule prior to the February 7, 2022 deadline. Rich Andreano is serving as Moderator and Peter Hardy, Mike Robotti, and Nikki Hatza are panelists.
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