Search results for: ATI

https://www.nar.realtor/videos/risk-management-webinar-series/2025-nar-insurance-program-overview This information is only accurate as of 12/16/24. You must contact SCR for updates and changes to this information after 12/16/24 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… Continue Reading NAR’s Insurance Webinar

https://www.maynardnexsen.com/publication-fincen-announces-compliance-with-cta-is-voluntary-following-nationwide-injunction This information is only accurate as of 12/09/24. You must contact SCR for updates and changes to this information after 12/09/24 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… Continue Reading FinCen, News, Voluntary During Court Injunction, Filing

https://llr.sc.gov/re/News/Wholesaling-Assignment-of-Contracts-Guidance.pdf This information is only accurate as of 12/09/24. You must contact SCR for updates and changes to this information after 12/09/24 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… Continue Reading LLR SCREC on Wholesaling

NAR on FinCEN BOI, court hold: On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction enjoining the federal government from enforcing the Corporate Transparency Act (CTA). This means the Financial Crimes Enforcement Network (FinCEN), as part of the Treasury Department, cannot currently enforce the Beneficial… Continue Reading NAR: FinCEN BOI Court Hold, NAR Webinar December 10th, Beware Huge Filing Fees, Contact HOTLINE ASAP

https://www.youtube.com/watch?v=6BYU1Kaltaw This information is only accurate as of 12/02/24. You must contact SCR for updates and changes to this information after 12/02/24 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… Continue Reading NAR Window the Law – Anti Money Laundering FINCEN BOI December 31 2024

https://www.nar.realtor/washington-report/real-estate-compliance-webinar-on-the-fincen-beneficial-ownership-rule Brokerages can easily input their corporate information on the fed website for FINCEN BOI. You do not need a FINCEN # to complete the online registration for FINCEN BOI. FINCEN BOI registration is due by the end of the year, January 1, 2025. NAR legal says that non-profits are exempt. This information is only… Continue Reading NAR Webinar on FINCEN BOI (12/10/24 from 2 pm to 3 pm EST) Please Register!

https://www.nar.realtor/about-nar/policies/professional-standards-and-code-of-ethics/educational-resources This information is only accurate as of 11/26/24. You must contact SCR for updates and changes to this information after 11/26/24 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… Continue Reading NAR Professional Standards Training Resources

Have some time to improve your professionalism in December? December 2024 is the last of the 2024 NAR No Cost ABR Accredited Buyers Representative online courses (live or self paced). December Live Online December 3 and 4 Live Online December 18 and 19 Also get your 2.5 hours of NAR ethics training (mandatory) triennial by… Continue Reading Last Month for NAR No Cost ABR (Live or Self Paced) Online Courses

https://www.fincen.gov/sites/default/files/shared/BOI_Small_Compliance_Guide.v1.1-FINAL.pdf This information is only accurate as of 11/18/24. You must contact SCR for updates and changes to this information after 11/18/24 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… Continue Reading FINCEN BOI Small Entity Compliance Guide – Beneficial Ownership Interest

https://fincen.gov/boi https://d7.nar.realtor/money-laundering-and-terrorism-financing?random=9886467 https://www.nar.realtor/washington-report/fincen-issues-final-beneficial-ownership-access-rule https://www.youtube.com/watch?v=tJN6eB_Sm0U https://fincenreport.com/ This information is only accurate as of 11/18/24. You must contact SCR for updates and changes to this information after 11/18/24 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… Continue Reading FINCEN BOI Beneficial Ownership Interests