100 Due Diligence & Compliance Basics for U.S. Real Estate Professionals

ESSENTIAL · ONBOARDING REFERENCE

“We only collect what the law requires.” One sentence that protects your license, your client, and your firm.

What's inside:

• Legal foundation: Bank Secrecy Act, USA PATRIOT Act, FinCEN Geographic Targeting Orders, Corporate Transparency Act (2024)

• Explains why due diligence protects clients, lenders, brokers AND market integrity — not just the government

• Real case reference: United States v. Manafort and the criminal exposure of facilitators

• Written for brokers, compliance officers, title agents and attorneys

Why it sells: The must-have onboarding module — every new agent or title associate should read this before their first closing.

Make compliance make sense to your whole team. Get the essential field guide.