FINCEN's Anti-Money Laundering Regulations

FINCEN’S ANTI-MONEY LAUNDERING REGULATIONS

1 CE Credit

Starting December 1, 2025, new Anti-Money Laundering (AML) regulations from the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) will take effect under the Bank Secrecy Act (BSA). These rules will apply nationwide and require certain parties involved in real estate closings and settlements to report specific information to FinCEN on covered residential property transfers.

This course will prepare you for these important changes, ensuring you understand the requirements and stay compliant while protecting your clients and business.

You’ll learn:

• Which types of properties are included
• Who is impacted by the new regulations
• What information must be reported and by whom
• Key escrow requirements to know
• Why these rules matter for you and your clients
  

Stay ahead of the curve—make sure you’re ready for this major regulatory shift.

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