About this Event
After years of success in finding foreign individuals laundering money in 69 counties throughout the US, the Financial Crimes Enforcement Network (FinCEN) is expanding reporting requirement on cash transactions for residential real estate to the entire country on March 1st, 2026. This session will discuss what the regulations are, why they are being expanded and the impact they will have on cash transactions to corporate entities or trusts. It is critical for real estate professionals to prepare their customers for these reporting requirements.
All American Title is committed to keeping those we collaborate with up to date on recent and upcoming policy changes within the Real Estate industry. By keeping our customers knowledgeable, we can keep our transactions smooth and error-free. Excellent service is our top priority, and we want to ensure everyone is informed of the upcoming changes regarding FinCEN.
Class taught by Brad Hoeschen from Old Republic (our trusty underwriter!)
Light bites and refreshments will be served at the end. Stay around to mingle and ask questions!
Event Venue & Nearby Stays
11055 Wayzata Blvd, 11055 Wayzata Boulevard, Minnetonka, United States
USD 0.00
