December 10th, 1:00pm EST
- When: Wednesday, December 10th, 11 AM EST
- Where: Live via Zoom
It’s hard to believe that January is almost here! And even with our March 1st extension on FinCEN, it’s just about go-time. Before the deadline arrives, we’re hosting a quick FinCEN refresher to help you confirm that your team, your forms, and your workflows are dialed in.
This session is designed to get you ready without the fluff. We’ll walk through:
- Up-to-date FinCEN requirements and what you actually need to capture
- Our recommended forms & workflows for identifying covered transactions
- How to collect the required information inside CloseSimple
- How we’re partnering with industry leaders & vendors to make compliance seamless
- What to expect in January — and how to avoid last-minute scrambling
Whether you’ve already begun preparing or still need to finalize your process, this is the fastest way to make sure your team is ready before enforcement kicks in.