FINCEN COUNTDOWN - Are YOU Escrow Ready?
By REACADEMIC
Overview
LIVE training designed to help escrow professionals be prepared for FinCEN's new reporting rule which goes into effect March 1, 2026.
Learn all about FinCEN's new nationwide residential real estate reporting rule and how it applies to escrow professionals.
Be prepared when it goes into effect March 1, 2026.
Because when it comes to compliance, being late is not an option!
- Master the ins and outs of FinCEN's new nationwide residential real estate reporting rule that goes into effect on March 1, 2026.
- Understand key reporting triggers and responsibilities under the "Reporting Cascade", and filing requirements using FinCEN's new Real Estate Report form.
- Gain hands-on insight into data-collection, form completion, and portal filing using ALTA's proposed templates and the BSA E-Filing System.
- Discover how to prepare your operation, train your team, and mitigate risk ahead of the implementation deadline.
Category: Business, Real Estate
Good to know
Highlights
- 4 hours 30 minutes
- In person
Refund Policy
Refunds up to 5 days before event
Location
The Westin South Coast Plaza, Costa Mesa
686 Anton Boulevard
Costa Mesa, CA 92626
How do you want to get there?
Organized by
REACADEMIC
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