Legal · Doc P · CookinCapital RE Advisory & Facilitation — Complete Document Package (17 templates A–Q)

Anti-Money Laundering Acknowledgment

Document P is presented at any transaction involving $10,000 or more in cash. It is the certification that funds are legitimate, that the buyer is not sanctioned, and that CookinCapital may report qualifying and suspicious transactions to FinCEN.

Version DOC-P-2024.12Canonical text

Document PAnti-Money Laundering Acknowledgment

In compliance with the Bank Secrecy Act, USA PATRIOT Act, and FinCEN regulations, CookinCapital may require Users to provide identification and documentation to verify identity and the source of funds for real estate transactions.

1. BUYER CERTIFICATION

Buyer/Investor certifies that: all funds used in any transaction are from legitimate, legal sources; Buyer is not on any OFAC sanctions list, SDN list, or other government watchlist; Buyer is not purchasing property on behalf of any person or entity subject to U.S. sanctions; Buyer will cooperate with reasonable requests for identification and source-of-funds documentation.

2. CURRENCY TRANSACTION REPORTING

CookinCapital may be required to report cash transactions exceeding $10,000 and any suspicious transactions to FinCEN. By engaging in transactions through CookinCapital, Users consent to such reporting.

Signature block (executed in-platform via e-signature)

User Signature / Date / Printed Name

Compliance controls behind this document

Statutory basis: Bank Secrecy Act · USA PATRIOT Act · FinCEN regulations
Screening: OFAC / SDN and government watchlist screening on every user
Reporting threshold: Cash transactions exceeding $10,000 reportable to FinCEN
Suspicious activity: Reportable regardless of amount
Identity: Persona KYC completed before funds move
Source of funds: Documentation requested at buyer engagement

Independent counsel

Consult independent counsel — this is our operating framework, not legal advice for you. CookinCapital, Inc. is not your attorney, appraiser, inspector, or CPA. Nothing on this page creates an attorney-client relationship or substitutes for advice from a licensed professional retained by you.