About this Event
Know Before you Close! FinCEN Anti-Money Laundering Rules
Why You Must Attend
The new FinCEN Anti-Money Laundering (AML) rule affects every real estate professional handling non-financed transfers — including all-cash deals, private financing and transfers into LLCs or trusts. Missing or incomplete details could delay closing or even halt your transaction.
What You’ll Learn
- What qualifies as a non-financed transfer and how it impacts title & escrow
- Which transactions require FinCEN reporting (hint: it’s broader than you think!)
- What is considered residential property
- What information REALTORS®, escrow officers, and lenders must now collect
- How to prepare clients to avoid closing delays and compliance issues
- Exemptions, penalties, and upcoming enforcement deadlines for 2026
- Real-world scenarios and step-by-step guidance from Stewart Title experts
Don’t Risk Your Closing!
- Know before your transaction is delayed
- Protect your clients and stay compliant
- Be the expert your buyers and sellers can rely on
Stay Ahead of the Rule
FinCEN’s new AML reporting applies to non-financed residential real estate transfers — including all-cash purchases, Hard Money financing, Seller carrybacks and transfers to legal entities or trusts.
Make sure you know what’s required before you open escrow
Event Venue & Nearby Stays
6831 N Oracle Rd #101, 6831 North Oracle Road, Tucson, United States
USD 0.00
