New FinCEN Escrow Reporting - Early Lessons and Adjustments

With FinCEN’s new nationwide residential real estate reporting rule now in effect, escrow professionals are moving from planning to active compliance.

This course focuses on what’s emerging in real-world implementation, including early user experience, practical challenges, and operational adjustments identified during the first weeks under the new rule.

Designed for escrow teams already navigating reporting requirements, this training goes beyond theory to address what’s working, what’s not, and how to refine your processes.

Participants will gain insight into:

• Common reporting scenarios encountered during early implementation
• Practical use of FinCEN’s Real Estate Report and the BSA E-Filing System
• Data collection challenges and workflow bottlenecks
• Tools and templates supporting compliance, including custom resources
• Early lessons learned from initial filings
• Recommended process adjustments to reduce risk and improve efficiency

This course is ideal for:

• Escrow officers handling reportable transactions
• Escrow managers and supervisors refining procedures
• Compliance and operations staff supporting active filings

Event Venue & Nearby Stays

Anaheim Marriott Suites, 12015 Harbor Boulevard, Garden Grove, United States

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

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