ZARZA We are Zarza, the prestigious firm behind major projects in information technology.
Listen "FinCEN Real Estate Reporting Rule"
Episode Synopsis
The Legal Team discusses the New FinCEN Real Estate Reporting Rule.
For more details: fincen.gov
For more details: fincen.gov
More episodes of the podcast Caveat REALTOR®
Tangled Up in (Dillon’s) Rule
01/12/2025
The 50-Year Mortgage
25/11/2025
Predetermination of Criminal History
17/11/2025
HOA and Condo Updates
28/10/2025
Reporting Escrow Violations
21/10/2025
I Read on Social Media...
14/10/2025
Refresher on the VRPDA
07/10/2025
Advertising Disclosures
30/09/2025
Hot News Clippings
23/09/2025
In God we trust