April Membership Meeting: FINCEN - Seller Fraud CE

Description

Monthly Membership Meeting 

NOTE:  Lunch service will begin at 11:45; meeting will begin promptly at noon.

Speaker:  Alvin Martin and Julie Bolding - 1 Hour of CE FINCEN / Seller Fraud

Seller impersonation fraud is a fast-growing scam in Texas where criminals, often using forged documents, pose as owners of vacant or unencumbered property to steal sale proceeds.  We’ll discuss the red flags and preventative measures. 

• Residential Real Estate Reporting Rule - Effective Date:  March 1, 2026
• What is FinCEN?  
• What is the new FinCEN Rule?
• What is a Reportable Transaction? 
• Who must Report?
• When to report?  
• What must be reported?
• How you can help. 

Lunch Sponsors: 

Amy Lonsway-Old Republic Home Warranty

Tyler McCaffety - K&G Capital Mortgage

Location: First National Bank-Huntsville, 6th Floor Meeting Room

Please register on or before Monday, April 20, 2026.