FinCEN Class
FINCEN real estate reporting starts March 1, 2026! Learn which transactions require reporting & how to comply with new federal mandates.
about the class
The March 1st 2026 federal mandate to report on all FINCEN related transactions is just around the corner, but many agents still are not sure what FINCEN is all about and most importantly how this will affect their clients. Come to our session to learn what FINCEN is, how we will identify which clients and properties will need to be reported and how we will file.
Effective March 1, 2026, the Financial Crimes Enforcement Network (FinCEN) requires reporting on non-financed residential real estate transfers to legal entities, trusts, or LLCs to combat money laundering. Specific professionals, such as title agents or closing attorneys, must file the "Real Estate Report" (RER) form for these high-risk,, non-financed transactions by the last day of the month after closing.
FINCEN real estate reporting starts March 1, 2026! Learn which transactions require reporting & how to comply with new federal mandates.
about the class
The March 1st 2026 federal mandate to report on all FINCEN related transactions is just around the corner, but many agents still are not sure what FINCEN is all about and most importantly how this will affect their clients. Come to our session to learn what FINCEN is, how we will identify which clients and properties will need to be reported and how we will file.
Effective March 1, 2026, the Financial Crimes Enforcement Network (FinCEN) requires reporting on non-financed residential real estate transfers to legal entities, trusts, or LLCs to combat money laundering. Specific professionals, such as title agents or closing attorneys, must file the "Real Estate Report" (RER) form for these high-risk,, non-financed transactions by the last day of the month after closing.
Good to know
Highlights
- 1 hour 30 minutes
- In person
Location
1860 N 95th Ln ste 100
1860 North 95th Lane
#ste 100 Phoenix, AZ 85037
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