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The Financial Crimes Enforcement Network (FinCEN) will be implementing new anti-money laundering efforts beginning Dec. 1, 2025, and these preventative measures may affect your clients' real estate transactions. Elizabet...
Real Estate Money Laundering Prevention, with Elizabeth Daniel and Nichole Banks is an episode from Kansas City RealTalk by Kansas City RealTalk. The Financial Crimes Enforcement Network (FinCEN) will be implementing new anti-money launderi...
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Published Oct 15, 2025, 00:32:28 long, audio available.
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The Financial Crimes Enforcement Network (FinCEN) will be implementing new anti-money laundering efforts beginning Dec. 1, 2025, and these preventative measures may affect your clients' real estate transactions. Elizabeth Daniel with Continental Title and Nichole Banks with Tallgrass Title explain what agents should know about this upcoming change. Registration opening soon for Elizabeth and Nichole's upcoming KCRAR class.
You can listen to Real Estate Money Laundering Prevention, with Elizabeth Daniel and Nichole Banks online on Radio and Podcast. Open the player on this page to stream the available audio.
Real Estate Money Laundering Prevention, with Elizabeth Daniel and Nichole Banks is an episode from Kansas City RealTalk by Kansas City RealTalk.
This episode is 00:32:28 long.
This episode was published on Oct 15, 2025.
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Real Estate Money Laundering Prevention, with Elizabeth Daniel and Nichole Banks is from Kansas City RealTalk by Kansas City RealTalk.
Published Oct 15, 2025 and 00:32:28 long