Commercial Closings
Real estate closings are a frequent target for wire fraud and fake-seller schemes. Here's how we verify identities and safeguard your funds at every step, including the tools working quietly behind the scenes.
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Commercial Closings
What You Need to Know About FinCEN’s New Real Estate Reporting Rule
FinCEN has implemented a new nationwide reporting rule for certain residential real estate transactions to combat money laundering. While most closings are unaffected, purchases involving entities or trusts and non-traditional financing may require additional reporting before closing.
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Commercial Closings
Understanding Georgia’s Good Funds Law: What Buyers and Lenders Need to Know
Learn what Georgia’s Good Funds Law means for your real estate closing—and why timing, cleared funds, and wire security are crucial for a smooth transaction.