https://www.nar.realtor/videos/window-to-the-law/updates-to-anti-money-laundering-rules
https://www.nar.realtor/money-laundering-and-terrorism-financing
https://www.nar.realtor/washington-report/fincen-issues-final-beneficial-ownership-access-rule
https://www.nar.realtor/washington-report/nar-engages-with-treasury-on-beneficial-ownership-matters
SPE, Beneficial Ownership Filing, Special Purpose Entity
Posted by: Byron King on 05/24/24 (This information is only accurate as of 05/24/24. You must contact SCR for updates and changes to this information after 05/24/24 as laws and regulations may change over time. SCR 803-772-5206 or email info at screaltors.org or email byron at screaltors.org)
This information is not legal advice. This information is intended only to provide general information and may not be relied upon as specific legal guidance. Legal counsel should always be consulted before acting in reliance on this information.