LLCs, S-Corps, C-Corps: How the New FinCEN Rule Changes Everything for Investors скачать в хорошем качестве

LLCs, S-Corps, C-Corps: How the New FinCEN Rule Changes Everything for Investors

As of March 1st, 2026, a new federal rule from FinCEN — the Financial Crimes Enforcement Network — requires certain real estate transactions to be reported to the federal government. If you're buying property in an LLC, using cash, doing seller financing, or any kind of creative deal structure, this rule very likely applies to you. In this video we cover: ▶ What the Residential Real Estate Rule actually is and where it came from ▶ The 3 triggers that determine whether your transaction must be reported ▶ What personal information gets disclosed — including SSNs and beneficial ownership ▶ The 7-level Reporting Cascade — who is legally responsible for filing ▶ Penalties for non-compliance: up to $250,000 and 5 years in federal prison ▶ The grantor trust strategy that may let you avoid triggering the rule entirely ▶ Why you should still use LLCs — and how to structure them correctly in 2026 Whether you're a seasoned investor or just getting started, this is one of the most significant compliance changes to hit residential real estate in years. Don't get caught off guard. 📞 WORK WITH US ━━━━━━━━━━━━━━━━━━━━━━━ Tax Code Advisors helps business owners and real estate investors structure their entities, reduce taxes, and stay ahead of compliance changes like this one. → Visit: taxcodeadvisors.com → Schedule a consultation: taxcodeadvisors.com 🔗 RESOURCES MENTIONED ━━━━━━━━━━━━━━━━━━━━━━━ → FinCEN Official Rule Page: fincen.gov/rre → FinCEN FAQ Page: fincen.gov/rre-faqs → BSA E-Filing System: bsaefiling.fincen.treas.gov ⚠️ DISCLAIMER ━━━━━━━━━━━━━━━━━━━━━━━ This video is for educational and informational purposes only. It does not constitute legal, tax, or financial advice, and no attorney-client or advisor-client relationship is created by watching this content. Laws and regulations change frequently — consult a qualified tax professional, attorney, or compliance advisor regarding your specific situation before taking any action. #FinCEN #RealEstateInvesting #taxcodeadvisors 0:00 Introduction — What This Rule Means for Real Estate Investors 1:15 What Is FinCEN and Where Did This Rule Come From? 3:00 The End of Geographic Targeting Orders — Now It's Nationwide 4:30 The 3 Triggers: When Does Your Transaction Get Reported? 6:00 Trigger 1 — Residential Property (1–4 Units) 7:00 Trigger 2 — No Traditional Bank Financing 8:30 Trigger 3 — The Buyer Is an Entity or Trust 9:45 No Dollar Minimum — Every Deal Qualifies 10:30 What Information Must Be Disclosed (Names, DOBs, SSNs) 12:00 The 7-Level Reporting Cascade — Who Is Legally Responsible? 14:00 Filing Deadline: 30 Days After Closing 15:00 Is This Information Public? FOIA Exemptions Explained 16:15 Penalties: Civil Fines, Criminal Charges & Prison Time 18:00 Should You Still Use an LLC? (Yes — Here's Why) 19:30 The Grantor Trust Strategy — The Most Useful Exemption 22:00 Wyoming LLC + Land Trust: The Full Privacy Structure 24:00 Active Lawsuits Challenging the Rule 25:15 Your Action Checklist — What to Do Right Now 27:00 Closing Thoughts #FinCEN #RealEstateInvesting #TaxCodeAdvisors