Know Before You Close
Schedule
Tue Jan 13 2026 at 10:00 am to 12:00 pm
UTC-07:00Location
Tucson Association of REALTORS® | Tucson, AZ
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Know Before You Close!Don’t Let the New FinCEN Anti-Money Laundering Rule Delay Your Transaction
About this Event
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
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Where is it happening?
Tucson Association of REALTORS®, 2445 North Tucson Boulevard, Tucson, United StatesEvent Location & Nearby Stays:
Tickets
USD 0.00
Know what’s Happening Next — before everyone else does.
