FinCEN & Real Estate: What Every Agent Must Know to Protect Their Closings

The new FinCEN real estate reporting rules are changing how all-cash and LLC or trust purchases are handled — and every real estate agent needs to understand what this means before it impacts their closings. This class breaks down the new requirements in simple, real-world language so you know what’s changing, who is responsible for reporting, what information will be required from buyers, and how these rules may affect timelines and communication during escrow.

You’ll learn how to spot transactions that trigger FinCEN reporting, how to prepare your clients in advance so deals don’t get delayed, and how to confidently guide buyers and sellers through the process like a true expert. If you want to stay compliant, avoid costly surprises in escrow, and protect both your closings and your business — this session is a must-attend.

Event Venue & Nearby Stays

Kiln, 17190 Bernardo Center Drive, San Diego, United States

Concerts, fests, parties, meetups - all the happenings, one place.

Get App