Know Before You Close!
Don't Let the New FinCEN Anti-Money Laundering Rule Delay Your Transaction!
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 will 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 Let the New FinCEN Anti-Money Laundering Rule Delay Your Transaction!
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 will 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
Good to know
Highlights
- 1 hour 30 minutes
- In person
Location
Cochise College Benson Center
1025 Arizona 90
Benson, AZ 85602
How do you want to get there?
