What the F*CK is FinCEN w/Jordan Ray? скачать в хорошем качестве

What the F*CK is FinCEN w/Jordan Ray?

Hey everyone, it's Jordan Ray with eXp Realty. In this video, I'm discussing the new FinCEN reporting requirements that go into effect on March 1st, which are crucial for all real estate transactions involving investors, especially those using LLCs or cash. I emphasize the importance of accurately reporting personal information to avoid serious legal consequences, including potential jail time. I encourage you to check out the Google Drive link below for all relevant documents and slides to help you understand these requirements better. Please reach out to me with any questions, and let's work together to ensure smooth transactions. Google Drive link: https://drive.google.com/drive/folder... Jordan Ray | REALTOR® eXp Realty 2X ICON Army Veteran Agent MRP, SFR, SRS, PSA Licensed in TN & MS Multi-Million Dollar Club 📱: (662) 642-1458 ☎️: (855) 647-7397 - MS ☎️: (901) 505-0756 - TN 📧: jordan.ray@exprealty.com 🔗: https://jordanray.exprealty.com Want to become an agent at eXp Realty? https://jordanray.exprealty.careers/ Do you want to sell your home but dont want the hassle of fixing up, staging or showing? ExpressOffers® is eXp Realty’s online marketplace of buyers that can get you multiple competitive offers quickly. Fast and hassle-free! To learn more, visit https://expressoffers.com/?AgentEmail... #eXpRealty #Realtor #RealEstateAgent #ExpressOffers #realestate #youtube #InstitutionalInvestmentServices #RealEstateInvestor #MilitaryRelocationProfessional #ShortSalesForeclosureResource #ListingAgent #BuyersAgent #Investing #MilitaryVeteranAgent #ArmyVeteranAgent