The Countdown to Compliance: FinCEN’s AML Rule Goes Live March 1

FinCEN’s new Anti-Money Laundering (AML) rule takes effect March 1 — and it will change how certain residential real estate transactions are handled nationwide.

This presentation is designed to ensure every real estate professional understands what the rule is, which transactions are impacted, and what changes in practice are required to stay compliant once enforcement begins.

If you are involved in listing, selling, closing, insuring, funding, or advising on residential real estate transactions, this rule applies to you — whether directly or indirectly.

This may be one of the last opportunities to attend a live, in-depth presentation on FinCEN’s AML rule before it officially takes effect.

This session is essential for:

• Real estate agents & brokers
• Title & escrow professionals
• Real estate attorneys
• Investors & transaction coordinators
• Anyone involved in residential real estate transactions

Even if you believe your transactions “won’t be affected,” understanding the rule is critical — deals can be delayed, flagged, or disrupted when compliance requirements are misunderstood or overlooked.

• What FinCEN’s new AML rule actually requires
• Which types of residential transactions are impacted
• How entity and trust purchases are treated under the rule
• What information must now be collected and reported
• How this may affect deal timelines, documentation, and closing procedures
• Common misconceptions and costly mistakes to avoid

This rule is not theoretical. It is enforceable beginning March 1.
Being informed ahead of time helps protect:

• Your transactions
• Your clients
• Your professional reputation

Waiting until a deal is already in escrow is too late.

If you plan to be active in real estate in 2026 and beyond, this is not optional knowledge.

Seats are limited, and this may be your last chance to receive clear, practical guidance on FinCEN’s AML rule before it goes live.

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

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Host or Publisher Ray Atencio - The Tite Pro