In this YouTube Short, Ryan J Orr, Vice President at Fidelity National Title and founder of Team Title Guy, breaks down key FINCEN updates and the real penalties agents and investors face for failing to comply with new reporting requirements.
We cover: ✔ FINCEN reporting requirements for real estate transactions ✔ Beneficial Ownership reporting and LLC buyers ✔ Cash transaction scrutiny ✔ Civil and criminal penalties for non-compliance ✔
How REALTORS® in California can protect themselves With increased federal oversight in residential real estate — especially involving cash buyers and investor activity — agents in the Inland Empire (Rancho Cucamonga, Upland, Ontario, Fontana, Eastvale and beyond) must stay informed. At Fidelity National Title, we believe compliance creates credibility. Credibility builds trust. Trust builds long-term business. Don’t let a preventable compliance issue jeopardize your next deal.
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