BEGIN:VCALENDAR VERSION:2.0 PRODID:-//ChamberMaster//Event Calendar 2.0//EN METHOD:PUBLISH X-PUBLISHED-TTL:P1H REFRESH-INTERVAL:P1H CALSCALE:GREGORIAN BEGIN:VTIMEZONE TZID:America/Phoenix BEGIN:DAYLIGHT DTSTART:20070311T020000 TZOFFSETFROM:-0700 TZOFFSETTO:-0700 TZNAME:(UTC-07:00) Arizona END:DAYLIGHT BEGIN:STANDARD DTSTART:20071104T020000 TZOFFSETFROM:-0700 TZOFFSETTO:-0700 TZNAME:(UTC-07:00) Arizona END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=America/Phoenix:20260226T110000 DTEND;TZID=America/Phoenix:20260226T130000 X-MICROSOFT-CDO-ALLDAYEVENT:FALSE SUMMARY:Lunch and Learn: Understanding the New FinCEN AML Rule DESCRIPTION:A One-Hour Professional Education Class for Real Estate & Settlement ProfessionalsIn this class\, you'll learn:What the new FinCEN Anti-Money Laundering (AML) Rule requiresHow the Corporate Transparency Act (CTA) impacts real estate transactionsWho must file Beneficial Ownership Information (BOI) reports and whenWhich transactions may be affected and what information is requiredHow these rules can impact closings and client expectationsPractical steps to help prevent delays and compliance issuesPresented by Leslie Banes X-ALT-DESC;FMTTYPE=text/html:

A One-Hour Professional Education Class for Real Estate &\; Settlement Professionals

In this class\, you'\;ll learn:

Presented by Leslie Banes



LOCATION:9001 W Union Hills Dr\, Suite 8 Peoria AZ 85382 UID:e.4073.1386604 SEQUENCE:3 DTSTAMP:20260407T022409Z URL:https://weservwestandsoutheastrealtorsofthevalley.growthzoneapp.com/cochise-county-calendar/Details/lunch-and-learn-understanding-the-new-fincen-aml-rule-1637550?sourceTypeId=Hub END:VEVENT END:VCALENDAR