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Learn How FinCEN’s Real Estate Money Laundering Rule Impacts You

The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued the FINAL rule requiring the reporting of all-cash residential transactions involving legal entities and trusts. There are significant changes:  no minimum dollar threshold; no geographic limitation, i.e., the rule applies nationwide! …

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ALTA ONE Closing Brunch

Don't miss out on our final session at ALTA ONE, featuring Olympic Medalist and Breast Cancer Survivor, Chaunté Lowe. Chaunte knows a thing or two about overcoming adversity during challenging times. As a young girl, Chaunté Lowe had a dream…

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Ask the Cyber Security Experts

In this interactive Engagement Lab, attendees will have the opportunity to engage with seasoned cyber security experts. This session is designed to provide valuable insights and answers to pressing questions about the ever-evolving landscape of cyber security. WE NEED YOUR…

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The Regulatory Landscape

From the Biden Administration resurrecting the title insurance waiver pilot program in the State of the Union to the Consumer Financial Protection Bureau’s focus on mortgage closing costs, the industry is facing significant scrutiny at the Federal level. In this…

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