New FINCEN Reporting Rule - Emerging Challenges and Solutions

New FINCEN Reporting Rule - Emerging Challenges and Solutions

By REACADEMIC
Online event

Overview

This course will cover recent challenges with the new FINCEN rule , industry recommendations, and practical solutions to stay compliant.

FinCEN’s new nationwide real estate reporting rule is effective March 10, 2026, and while the industry has prepared extensively, the true challenges always emerge during real-world implementation. This webinar is designed specifically for Escrow Professionals who need up-to-the-minute guidance on what issues have surfaced since initial rollout—and how to address them compliantly and efficiently.

This training will review the most common operational, documentation, and workflow challenges arising under the new rule, along with updated recommendations from FinCEN, state Escrow Associations, and industry partners. We’ll discuss practical resolutions, sample procedures, risk-mitigation strategies, and how escrow companies across the state are adapting their processes.

What We’ll Cover:

  • Early implementation issues: where the rule is creating uncertainty for escrow
  • Clarifications and updates from FinCEN and industry associations
  • Red-flag scenarios and how to handle incomplete or conflicting information
  • Best practices for gathering, verifying, and reporting required data
  • Workflow adjustments for offices, teams, and systems
  • Communicating new requirements to buyers, sellers, and agents
  • What future updates or enforcement trends may look like

This session is ideal for escrow officers, assistants, managers, compliance specialists, and anyone responsible for implementing FinCEN reporting requirements in daily operations.

Join us to stay informed, stay prepared, and ensure your office remains compliant as the 2026 rule continues to evolve.

Category: Business, Real Estate

Good to know

Highlights

  • 2 hours
  • Online

Refund Policy

Refunds up to 7 days before event

Location

Online event

Frequently asked questions

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REACADEMIC

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$55.20
Mar 10 · 5:30 PM PDT