Description

Implementation of FinCEN has been delayed to March 1, 2026. This session has been postponed, and a future date will be announced when available. 

Thank you!

Join us for an important update to the rules and regs for FinCEN. Starting March 1, 2026, title companies and other settlement professionals must report certain non-financed residential real estate transactions involving legal entities and trusts to FinCEN under a new nationwide rule. Title professionals will be required to collect and submit a "Real Estate Report" with information about the transaction and parties involved, focusing on cash purchases of residential properties and those with private financing where a legal entity or trust is the buyer. This rule expands on existing Geographic Targeting Orders (GTOs) that apply to specific markets and marks a significant expansion of anti-money laundering requirements for the real estate industry.