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Real Estate Money Laundering Prevention, with Elizabeth Daniel and Nichole Banks
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...
About This Episode
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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