Know Before you Close! FinCEN Anti-Money Laundering Rules

Why You Must Attend

The new FinCEN Anti-Money Laundering (AML) rule affects every real estate professional handling non-financed transfers — including all-cash deals, private financing and transfers into LLCs or trusts. Missing or incomplete details could delay closing or even halt your transaction.

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

Don’t Risk Your Closing!

• Know before your transaction is delayed
• Protect your clients and stay compliant
• Be the expert your buyers and sellers can rely on

Stay Ahead of the Rule

FinCEN’s new AML reporting applies to non-financed residential real estate transfers — including all-cash purchases, Hard Money financing, Seller carrybacks and transfers to legal entities or trusts.
Make sure you know what’s required before you open escrow

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

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