By Elyce Schweitzer, Esq., Regulatory Compliance Officer, Alliant National; andValerie J. Grandin, Esq., Sr. Underwriting Counsel Florida and Vice President, Alliant National Mary Poppins’ famous line, “Just a spoonful of sugar makes the medicine go down,” simply does not work for compliance with FinCEN’s Residential Real Estate Rule (Final Rule). You can approach it with a good cup of coffee …
Ready or Not: Preparing for the FinCEN Final Rule
By Elyce Schweitzer, Esq., Regulatory Compliance Officer, Alliant National; andValerie J. Grandin, Esq., Sr. Underwriting Counsel Florida and Vice President, Alliant National Here’s a riddle for the title insurance and real estate industries: what does Dolly Parton’s song, “Here You Come Again” have to do with FinCEN, its Geographic Targeting Orders (GTOs), and its Final Real Estate Report Rule (Final …