16 days away from the FinCEN Regulations . . . Escrow Junction is here to make sure you’re prepared! Did you answer this one correctly? without hesitation? If not, go ahead and join us next week on the 19th for a final FinCEN training before these regs go into effect! We’re ready but we want to make sure you are too! DM TO RESERVE YOUR SEAT! | Escrow Junction
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16 days away from the FinCEN Regulations . . . Escrow Junction i…
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FacebookEscrow Junction
🚨 March 1st is coming FAST! The new FinCEN regulations are about to shake up certain real estate transactions. Do you know what actually triggers the reporting requirement? 👉 It starts with the BUYER and how they’re purchasing the property. These rules apply to non-financed, all-cash transfers to entities and trusts — not individual buyers. This is a big one for agents, investors, and escrow. Stay informed. Stay compliant. 👊 Follow for more real estate updates and FinCEN insights so your next
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🚨 March 1st is coming FAST! The new FinCEN regulations are about to s…
113 views4 weeks ago
FacebookJoe Knight
Is FinCEN reporting required when you transfer your home into a family or revocable trust? 🤔 The short answer: No. If you’re transferring your personal residence into a revocable trust set up by you or your spouse — and there’s no consideration involved — it’s generally exempt from the new FinCEN reporting requirements. Understanding what does and doesn’t trigger reporting is key as these new rules roll out. Don’t get caught off guard in escrow. Follow along as I break down what you need to kno
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Is FinCEN reporting required when you transfer your home into a fami…
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FacebookJoe Knight
🔔 **Countdown to Compliance!** 🔔 Are you ready for the upcoming FINCEN reporting deadline? Don’t wait until the last minute — join our live online session to stay ahead of the curve! 🏡💼 Time is ticking! ⏰ Register now and get the guidance you need to confidently navigate FinCEN regulations. 📅 MONDAY - FEBRUARY 23 - 2PM-3PM🔗 REGISTER- https://brnw.ch/21wZVT7 In this essential webinar, you'll learn: ✅ The latest requirements for real estate financial reporting ✅ Key steps to ensure complianc
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🔔 **Countdown to Compliance!** 🔔 Are you ready for the upcoming FINCE…
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FacebookCapital Title - The Woodlands
Dodd-Frank, BSA/AML, FinCEN | JD Supra
Dodd-Frank, BSA/AML, FinCEN | JD Supra
4 months ago
jdsupra.com
Have you met Fin and Cen? They're helping us break down the complexities of the new FinCEN Anti-Money Laundering Rule taking effect December 1, 2025. Stay informed with clarity and confidence on what this means for the real estate and title insurance industries. Let's get started: stewart.com/fincen-aml #FinCEN #RealEstate #RealEstateNews | Stewart Title
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Have you met Fin and Cen? They're helping us break down the comple…
2K views6 months ago
FacebookStewart Title
The new FinCEN Anti-Money Laundering (AML) rule takes effect on March 1, 2026. We'll be sharing information over the next few months to help you and your team stay informed, compliant and connected as this rule is put into place. Check out this quick overview of what is just around the corner. #FinCENAMLRule #AntiMoneyLaundering #Compliance2026 #StayInformed #FinancialRegulations #AMLCompliance | True Title Company, LLC
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The new FinCEN Anti-Money Laundering (AML) rule takes effec…
2K views2 months ago
FacebookTrue Title Company, LLC
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