EP 111: FinCEN Reporting Explained for Real Estate Investors

There’s a lot of noise around FinCEN reporting right now, but most investors don’t actually know what triggers it or who has to report. Especially if you do creative or curative deals. We broke it down with two real estate attorneys so you can understand how this actually impacts your deals.

FinCen FAQ: https://www.fincen.gov/rre-faqs

ATTENTION:The information shared in this episode is for educational and informational purposes only and reflects personal experiences and opinions. It is not intended as legal, tax, financial, or investment advice. Real Estate laws, tax rules, and regulations vary by state and situation. Always consult with a qualified attorney, CPA, or other licensed professional before making any Real Estate or financial decisions.

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If you found this convo helpful, subscribe to Courtney's Podcasts with various co-hosts:

The Strategic Success Podcast: https://www.youtube.com/playlist?list=PL_t1CjX04xMtnNcKPG5LvTh-1m2QVIrY4

AI for REI Podcast: https://www.youtube.com/playlist?list=PL_t1CjX04xMvxWaWZ6RTzx_Bmfe2Cx2xH

Louisiana Real Estate Talks Podcast: https://www.youtube.com/playlist?list=PL_t1CjX04xMsUc4TcAH_uyYDMPzzU6xRy

Messy Money (Curative Title) Podcast: https://www.youtube.com/playlist?list=PL_t1CjX04xMtBIyWGIO5Mvi2FDn2f436N