FinCEN Preparation w/ Guaranty Closing & Title Services

FinCEN Preparation w/ Guaranty Closing

& Title Services

Click here to pre-register!

Join Guaranty Closing and Title Services for an important educational session tailored for real estate investors. Starting in December, the Financial Crimes Enforcement Network (FinCEN) is implementing new reporting requirements that could significantly impact how investment transactions are structured and reported.

This session will break down the key changes, help you understand how they apply to your business, and outline what steps you need to take to remain compliant. Whether you're purchasing through an LLC, trust, or other entity, it's essential to be informed ahead of these regulatory updates.

Topics include:

• Overview of FinCEN's Beneficial Ownership Reporting Rule

• Who is affected and what information must be disclosed

• Deadlines and compliance strategies

• Q&A

Stay ahead, make sure you don’t have any delays on your future closings—don’t miss this session!

Date: June 12, 2025

Time: 11:30 am to 12:30 pm CST

Speakers:  Heather Johnson & Katie Schmitz

Heather Johnson, Director of Strategic Initiatives

Heather joined Guaranty Closing and Title Services in 2024, bringing 12 years of experience in the financial services industry with a background in Operations and Product Development. As the Director of Strategic Initiatives, Heather leverages expertise in data analysis and technological advancements to shape the future of title services at Guaranty. Passionate about delivering exceptional results, Heather works behind the scenes to ensure every customer’s transaction is seamless and successful.

Katie Schmitz, President and COO

Katie joined Guaranty Closing and Title Services in September 2002 and has held a variety of roles within the organization, including construction disbursing, order entry, and closings. In 2012, she was named Director of Sales and Marketing, promoted to Executive Director in January 2015, and appointed President in 2018. She currently serves as President and COO of the company since 2021. Katie holds both the Wisconsin Land Title Professional (WLTP) designation and the prestigious National Land Title Professional (NTP) designation. The NTP designation recognizes land title professionals who exemplify knowledge, experience, and dedication to the secure and efficient transfer of real estate property. Notably, Katie is one of only two NTP designees in the state of Wisconsin.

***Make sure to pre-register - We are now Cashless***

Click here to pre-register!