57. Money Laundering

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The Real Story with Adam and Sherry

Adam Hamalian and Sherry Hutchens

62 episodes

4 days ago

Adam Hamalian and Sherry Hutchens are real estate brokers (REALTORS) working in Contra Costa and Alameda Counties. They share wit and wisdom about all things real estate for buyers, sellers & agents. Hutchens Hamalian Properties Group Dudum Real Estate Group DRE #01320608 | DRE #01917597 | DRE #01882902 #HutchensHamalian #EastBayRealEstate #BayAreaRealEstate #AccountabilityPartners #RealEstate #ListingStats #LoveWhereYouLive #ListingAgents #BuyersAgents #HomeSweetHome #RealEstateTeam #PresidentsClubLegacy #ListingAgentsBayArea #WhatsYourHomeWorth #BenefitsofaTeam

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Education

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57. Money Laundering

The Real Story with Adam and Sherry

28 minutes 24 seconds

1 month ago

57. Money Laundering

Money created through illegal activity is showing up in real estate and the federal government is trying to crack down. In today’s podcast we discuss the changes that are coming concerning anti-money laundering. FinCEN is a bureau within the US Department of the Treasury that collects and analyses information about financial transactions. They are implementing new regulations within real estate cash transactions. Right now, this only affects all cash buyers because within loan transactions the mortgage lender sources the money. How title is taken can trigger additional scrutiny. Are private loans, hard money loans, considered a cash purchase? Listen to find out! Will this additional scrutiny effect escrow timelines? Tune in to find out more about what homebuyers can expect with these new regulations.

Adam Hamalian and Sherry Hutchens are real estate brokers (REALTORS®) working in Contra Costa and Alameda Counties in the beautiful San Francisco Bay Area. Join us as we discuss the interesting and complicated world of real estate through engaging stories, humor, and expert insights. Over the past few months, Sherry & Adam have been producing a podcast that aims to both educate and entertain our clients and colleagues. Each episode explores some aspect of residential real estate or features interviews with seasoned professionals, where we uncover their unique experiences and valuable lessons. Whether you’re a curious homeowner or an experienced agent, there’s something for everyone.

Follow The Real Story with Adam Hamalian & Sherry Hutchens on

• Youtube: @HutchensHamalianProperties

• Website: https://www.hutchenshamalian.com

• Instagram: @HutchensHamalianProperties

• Facebook: @HutchensHamalianProperties

• LinkedIn: @HutchensHamalianProperties Adam Hamalian: adam@hamalianproperties.com

Sherry Hutchens: sherry@sherryhutchens.com

For past episodes or to subscribe to this podcast, click here. Or find us on Apple or Spotify, or wherever you listen to podcasts.

Hutchens Hamalian Properties Group

Dudum Real Estate Group

DRE #01320608 | DRE #01917597 | DRE #01882902

#HutchensHamalian #EastBayRealEstate #BayAreaRealEstate #RealEstate #LoveWhereYouLive #ListingAgents #HomeSweetHome #RealEstateTeam #TheRealStoryPodcast #AdamandSherry #HomeownershipJourney #PodcastSeason2 #BayAreaPodcast #FinCEN #MoneyLaundering #WheresTheMoneyComingFrom

LEGAL: This podcast is for general informational purposes only. The hosts’ and guests’ views, thoughts, and opinions represent those of the hosts/guests and should not be construed as financial, economic, legal, tax, or other advice. This podcast is provided without any warranty, or guarantee of its accuracy, completeness, timeliness, or results from using the information.