Please join our continued education class!
- Date: Tuesday, Oct 7
- Time: 10:30AM - 12pm
- Location: Mancelona Township hall
- Address: 9610 M-88 Mancelona, MI 49659
Lunch, drinks and dessert provided
$10/person earns you 1legal credit
Kevin Lounds will be hosting the class. Kevin is Lighthouse Title Group's Chief Title Officer and has years of public speaking under his belt. Kevin strives to keep the classes he teaches fun and engaging. To do this, he does not use a PowerPoint but instead uses interesting real life examples to keep you engaged and walk away with more knowledge than you entered with.
TOPICS
FINCEN Residential Cash Transaction Reporting Requirements
You can also find more information on FinCEN by visiting our website www.lighthousetitle.net/fincen
- 1 legal CE credit
- Definition of FINCEN
- The Rule & Application
- Information required
We will also touch on CertifID for wires and ID Verification.