Real Estate Money Laundering Prevention, with Elizabeth Daniel and Nichole Banks

from Kansas City RealTalk · host Kansas City Regional Association of REALTORS®

The Financial Crimes Enforcement Network (FinCEN) will be implementing new anti-money laundering efforts beginning Dec. 1, 2025, and these preventative measures may affect your clients' real estate transactions. Elizabeth Daniel with Continental Title and Nichole Banks with Tallgrass Title explain what agents should know about this upcoming change. Registration opening soon for Elizabeth and Nichole's upcoming KCRAR class.

Episode metadata supplied by the publisher feed · Published Oct 15, 2025

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Real Estate Money Laundering Prevention, with Elizabeth Daniel and Nichole Banks

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