FinCEN Real Estate Transfers Reporting - 1 Hour CE Class

11:00 am - 12:00 pm: FinCEN Real Estate Transfers Reporting

(RC260174 1 hour CORE credit)

Stay ahead of one of the biggest regulatory changes affecting real estate closings. This class gives agents a clear, practical understanding of FinCEN’s new nationwide AML reporting rule—specifically how it can delay closings, derail contract timelines, or cause last‑minute complications when required information isn't collected early in the transaction. Through real‑world examples and straightforward guidance, you’ll learn how to recognize when a transaction may trigger reporting, what information your clients will be asked for, and how proactive communication can keep deals moving smoothly. By understanding the rule’s impact, you’ll protect your clients, prevent avoidable setbacks, and strengthen your role as a knowledgeable, trusted advisor in today’s evolving regulatory landscape.

12:00 pm - 12:30 pm: Lunch will be served

(Courtesy of Inwest Title)

Know what’s Happening Next — before everyone else does.

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Host or Publisher Sinahi