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March's Lunch & Learn: Harry Borders on FinCEN Requirements

with... KREIA In-House Mentors

Host Duna Bolotte invites attorney Harry Borders to update KREIA investors on FinCEN requirements at closings when they buy residential real estate in an entity using non-traditional financing.

Tuesday, March 10, 2026 11:30 AM - 1:30 PM
Martin's Bar-B-Que Joint
3408 Indian Lake Dr Louisville, KY 40241

Soak up more investing knowledge while enjoying a good meal at an area restaurant. Lunch & Learn host Duna Bolotte advises that you arrive by 11:30 a.m. so that you have plenty of time to get settled before the presentation starts.

Harry BordersThis month's guest is attorney Harry Borders, from the law firm Borders & Borders. Harry will be educating us on the new FinCEN (Financial Crimes Enforcement Network) requirements, effective March 1st. The goal is to foil money-laundering schemes. The result for investors who buy residential real estate in entities (trusts, LLCs, etc.) using non-traditional financing (cash, etc.) is LOTS of new paperwork at closings. The penalties for noncompliance are severe. Fun times! Hit Harry up with your questions.

Please pre-register now if you plan to attend so that we can estimate attendance.

This Lunch & Learn event is free to attend, but you must pay for your own lunch. We're holding it at an East End restaurant — the location will be revealed when you register. Click on the location to see the venue's website, where you can check out the menu!

Please remember to tip your servers and to let them know that you're with KREIA, so that a portion of your tab goes toward the Home of the Innocents.

This meeting is for active KREIA members only. Not a KREIA member? Join now and unlock so much in education and resources.


Members:
FREE for Members
This is a Members Only Event.

Date:  Tuesday, March 10, 2026
Time:  11:30 AM - 1:30 PM

Location:
Martin's Bar-B-Que Joint
3408 Indian Lake Dr
Louisville, KY 40241

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Kentuckiana Real Estate Investors Association
PO Box 91225
Louisville, KY 40291
 (502) 850-8201

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