The New CASH Crunch: How to avoid the Treasury Trap in Your Next Transaction with a Foreign Buyer

02 Mar

(H)The New CASH Crunch: How to avoid the Treasury Trap in Your Next Transaction with a Foreign Buyer

(H)The New CASH Crunch: How to avoid the Treasury Trap in Your Next Transaction with a Foreign Buyer

Wednesday, March 2, 2016 (10:00 AM to 12:30 PM)

MIAMI HQ, MIAMI, Florida

You're Registered!


Sign-in: 9:30 am

Class: 10:00 am - 12:30 pm

Members: $15 / Onsite: $25

Non-Members: $30 / Onsite $50

The new Treasury order from the Dept. of Financial Crimes and the new FRIPTA rules are no joke. There are new rules and a whole new language.  Each cash deal is placed under microscope. But you can not only survive, you can thrive by knowing how to chart a course for your clients.  Join us and discover:

 

•             Big Concession At The Closing Table: Your FREEDOM! How to avoid money laundering charges and stay on the right side of the law during the Treasury Targeting Period where cash transactions have to be reported.

•             The New Price Tag for Privacy: Innocent clients can still maintain their privacy but you must follow the rules. We uncover the details.

•             Are the LLC and LLP D-E-A-D?  Is a TRUST a MUST or has it gone bust? The way your client structures his entity makes all the difference.  What you need to know to keep them safe.

•             A step-by-step guide to LEGALLY avoiding the new 15% withholding:  When you share this with your clients they will want to adopt you and take you home with them.

 
 
 

MIAMI HQ - Conference Room 1
MIAMI HQ (Conference Room 1)
700 S. ROYAL POINCIANA BLVD.
SUITE 400
MIAMI, FL 33166

Map & Directions

Russell S. Jacobs, Atty

Russell S. Jacobs, is an entrepreneur, business leader and investor, who happens to be a real estate attorney. He has dedicated his entire career to working on all aspects of real estate deals. His clients include Fortune 500 companies, developers, condominium associations, resorts, hotels and families purchasing homes.