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Category: Texas Classes
7/16/2025

Texas Webinar | The New FinCEN Residential Cash Transaction Reporting Requirements: What You Need to Know Now

During this course, Leslie explains which types of transactions are subject to the new rule, when and where to submit reports, what information needs to be collected, and how to avoid penalties. Attend this course to prepare yourself for the upcoming changes as we head into December.

This course will also cover:

– The definition of a Transferee Entity.
– Who is responsible for reporting the transaction.
– What information must be reported.
– Steps you can take now to prepare for the new rule.