SCR CEO Nick Kremydas’ update on FinCEN
The Financial Crimes Enforcement Network (FinCEN) is the federal government's law enforcement effort to help combat illegal money laundering in real estate that sometimes involves drug dealers and terrorists, per the feds. Here's a short FinCEN Update to help educate and share with your colleagues and closing attorneys asap for the March 1 enforcement date… Continue Reading SCR CEO Nick Kremydas’ update on FinCEN