The Real Deal with Empire
The Real Deal with Empire
Podcast Description
Welcome to The Real Deal w/ Empire Podcast – where real estate meets real talk. Whether you're an agent, investor, homebuyer, or just curious about the market, we bring you insider knowledge, expert strategies, and powerful stories from industry leaders. From market trends to building a real estate empire, we cover it all with candid conversations and practical insights. If real estate impacts your life, this is the podcast for you!
Podcast Insights
Content Themes
The podcast covers a range of topics including market trends, investment strategies, and personal stories from real estate professionals. For example, episodes explore themes such as the journey of building a real estate empire, navigating market fluctuations, and unique strategies for success in a competitive landscape.
Welcome to The Real Deal w/ Empire Podcast – where real estate meets real talk. Whether you’re an agent, investor, homebuyer, or just curious about the market, we bring you insider knowledge, expert strategies, and powerful stories from industry leaders. From market trends to building a real estate empire, we cover it all with candid conversations and practical insights. If real estate impacts your life, this is the podcast for you!
This week on The Real Deal with Empire, we're joined again by Cindy Immonen, VP State Agency Representative at Fidelity, for a no-nonsense breakdown of FinCEN’s latest regulatory push in real estate.
FinCEN (Financial Crimes Enforcement Network) is proposing a sweeping new rule that would require real estate professionals to report up to 111 data points for each non-financed, cash real estate transaction involving entities or trusts. The goal? Cut off the flow of dirty money through U.S. property deals.
Cindy unpacks what’s in this proposal, what it means for the industry, and how professionals can prepare for the compliance challenges ahead. We talk red flags, reporting timelines, potential legal exposure, and how this fits into the broader anti-money laundering (AML) crackdown.
If you're in real estate or connected to the transaction process, this episode is your early warning and action plan.
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