USA compliance help for real estate agents
Stay ahead of the curve with critical compliance updates for real estate agents in the USA. New FinCEN residential real estate reporting rules, effective March 1, 2026, will require reporting for non-financed transfers to legal entities/trusts, demanding proactive coordination. The Corporate Transparency Act also introduces beneficial ownership reporting for many entities. Federal Fair Housing laws mandate anti-discrimination practices and training, while RESPA governs settlement practices. State-specific licensing, continuing education, and trust account rules vary significantly, requiring agents and brokers to stay informed about their local regulations. Understanding IRS guidance on independent contractor classification is crucial for tax and employment compliance. Additionally, adherence to the NAR Code of Ethics and MLS rules is essential for advertising and social media. Don't navigate this complex landscape alone. For a comprehensive guide, practical checklists, and state-specific resources, read our full blog post on 'USA compliance help for real estate agents'. Visit our website or contact us for expert compliance assistance.
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