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LIVE training designed to help escrow professionals be prepared for FinCEN's new reporting rule which goes into effect December 1, 2025.About this Event
Learn all about FinCEN's new nationwide residential real estate reporting rule and how it applies to escrow professionals.
Be prepared when it goes into effect December 1, 2025.
Because when it comes to compliance, being late is not an option!
- Master the ins and outs of FinCEN's new nationwide residential real estate reporting rule that goes into effect on December 1, 2025.
- Understand key reporting triggers and responsibilities under the "Reporting Cascade", and filing requirements unsing FinCEN's new Real Estate Report form.
- Gain hands-on insight into data-collection, form completion, and portal filing using ALTA's proposed templates and the BSA E-Filing System.
- Discover how to prepare you operation, train your team, and mitigate risk ahead of the implementation deadline
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Event Venue & Nearby Stays
RELAW, APC, 2535 Townsgate Road, Thousand Oaks, United States
Tickets
USD 150.16
