Know Before You Close

Schedule

Tue Jan 13 2026 at 10:00 am to 12:00 pm

UTC-07:00

Location

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 States

Event Location & Nearby Stays:

Tickets

USD 0.00

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Stewart Title & Trust of Tucson

Host or Publisher Stewart Title & Trust of Tucson

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