REALTOR Safety
FinCEN
There's A Form For That
Real Estate Potluck
PRO 100 Staff
100

According to a 2011 REALTOR Safety Report released by Agbeat, this day of the week had the most attacks against REALTORS.

What is Thursday?

Followed by Tuesday next

100

This is the date that the new FinCEN law takes effect.

What is March 1, 2026

100

This is the form # assigned to a Resident Sale Contract

What is RES-2000?

100

This person will be the 2026 President of OGAR.

Who is Jeremy Ritchie?

100

This staff member worked for a title company for 23 years.

Who is Lisha?

200

According to a report released by Agbeat in 2011, this time of day was the most common time of attack on REALTORS. (morning, afternoon, evening, late night)

What is Afternoons?  This is the most common time of attacks.

200

This is the number of questions that can be left blank on the Government FinCEN form completed by the Buyer.

What is ZERO? 

Title companies will be fined for each unanswered question, so it is highly unlikely they will allow the closing to happen with any unanswered questions.

200

This number of days is the default for the Protection Period on Listing Agreements and Buyer's Exclusive Agency Agreements.

What is "there is no default number"?  This blank must be filled in.

200

The number of Business Conferences Missouri REALTORS conducts per year.

What is 3?

Winter Business Conference (usually takes place in January)

Spring Business Conference ( usually takes place in April)

Fall Business Conference (usually takes place in September)

200

This staff member's favorite drink is Mountain Dew Zero.

Who is Gloria?

300

In a large number of cases, the perpetrator specifically targets a victim based on this one item.

What is the agent's picture (headshot) ?

Other factors can include advertised sales volume, price of home, & agent's vehicle

300

The US Department of Treasury is collecting this information to specifically combat this crime.

What is Money Laundering?

300

On a First Right of Refusal, this deadline does not begin when the Buyer's property goes under contract.

What is the Earnest Money Deadline?

Unless noted differently in Special Agreements, the Earnest Money timeframe begins immediately.


300

Where does NAR's Legislative Meeting each May take place?

Washington, D.C.

300

This staff member's favorite movies are White Chicks and The Notebook.

Who is Samiee?

400

In many case studies conducted, this meeting # is when agents can be most vulnerable for attack.

What is the 3rd showing?  Agent may have the mindset that the customer/client is no longer a stranger and the agent lets his/her guard down.

400

FinCEN's proposed reporting form has this number of distinct fields that must be completed by the Buyer.

What is 111 fields?

This will require confidential information from the Buyer including account numbers where the money has been pulled from.  If Buyer has been given "gift money" from a relative, the relative would need to provide the account info that the gift money came from.  

400

This type of plumbing was added to the Residential Sellers Disclosure.

What is PEX?

400

These are the cities where NAR has offices.

Where are Chicago, IL and Washington, D.C.?

400

This staff member makes jewelry in her free time.

Who is Denise?

500

This age group of Agents had the least number of attacks.

What is Under 30 year olds (although all age groups are represented.)

500

This is what the acronym FinCEN stands for.

What is Financial Crimes Enforcement Network?

500

This addendum allows Seller to share any previous reports/inspections that Seller received from a previous buyer (fall through) to a new Buyer.

Seller's Disclosure Statement Addendum

Under the NOTE section, it states Any report referenced below is made available for disclosure purposes only,  Buyer understands that Buyer cannot rely on any report that was provided to Seller from a prior contract to the same extent as that prospective Buyer could.  Buyer must obtain and pay for their own inspection reports.

500

Dan was elected to this position at the Missouri Realtors Business Conference in April of last year.

What is NAR Director?

500

This staff member officially became a REALTOR on September 11, 2001.

Who is Melissa?

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