Lunch and Learn: FINCEN and The New Real Estate Reporting Rules

Lunch and Learn: FINCEN and The New Real Estate Reporting Rule. With your instructors Bill O’Connell, Esq. VP and Mid-Atlantic & Underwriting council of FNF Family of Companies.

Earn 1.5 hours of ELECTIVE (Category F) credit towards renewing your MD Real Estate License.

Class will be from 11:00am – 12:30pm *but please stay after with us as Lakeside will be providing lunch after class completion.

Please join us at the @ Lakeside Title Headquarters in Columbia, MD just off Old Annapolis Road for this informative class.

• Use Lakeside discount code to waive the registration fee is (it is case-sensitive): Lakeside

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• *The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN)issued a nationwide Anti Money Laundering (AML) rule taking effect on March 1, 2026that requires certain professionals involved in real estate closings and settlements to submit reports to FinCEN regarding certain non-financed transfers of residential real estate to legal entities or trusts. Lakeside Title Company is committed to keeping you informed about the new rule and its effect on your real estate transactions. The new rule applies to many potential transactions as the definition of residential property is broad and includes some vacant land and even commercial properties.
• Please note that the definition of non-financed includes a lot more than just cash transactions.

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