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The Legal Description Website: FinCEN webinar (anti money laundering)
The Legal Description Website: FinCEN webinar (anti money laundering) https://www.thelegaldescription.com/tld/watch-demo-orw020526.aspx SCR forms update in March will cover FinCEN in the contract and there will be a standalone FinCEN form. While this federal FinCEN (Financial Crime [...]
SCR CEO Nick Kremydas’ update on FinCEN
The Financial Crimes Enforcement Network (FinCEN) is the federal government's law enforcement effort to help combat illegal money laundering in real estate that sometimes involves drug dealers and terrorists, per the feds. Here's a short [...]
SCR Forms Update Project, Target March 9, 2026 for residential forms
SCR Forms Update Project, Target March 9, 2026 March 9 is a target date for many SCR forms updates with the forms vendors (e.g., zipForms Lone Wolf Transactions, Skyslope, Dotloop, Docusign, Brokermint). SCR residential compensation [...]
Scam Story
https://www.wspa.com/news/crime/man-accused-scamming-gaffney/ Posted by: Byron King on 2/5/26 (This information is only accurate as of 2/5/26. You must contact SCR for updates and changes to this information after 2/5/26, as laws and regulations may change over [...]