Pioneer Title Presents - Are you Ready for FINCEN?

Description

The Anti-Money Laundering ("FinCEN AML") Rule

Presented by: Skyanne Dinnigan, Escrow Administrator at Pioneer Title Agency

We’ll cover...

• What FinCEN is

• The New Rule

• How FinCEN Effects Closings

• Qualifying Transfers

• Why it Matters

• What You Need to Know

Refreshments provided by Nova Home Loans