Be Alert: Three Common Situations That Could Cause FinCEN to Delay Your Closing
At John Bethell Title, we often adapt to last-minute changes and still ensure your closing occurs on time. Beginning March 1, complying with new FinCEN anti-money laundering requirements may make some previously routine last-minute changes delay closings. Under the FinCEN rules, a reportable transaction is a cash sale in which the buyer is an entity, …