Who has to report their personal information under the new FinCen Residential Real Estate Rule? This rule goes into effect March 1st, 2026, so make sure you understand every aspect of these changes to ensure compliance! For more real estate and legal updates, follow along here or on Attorney Martinez’s TikTok (@cristen.martinez)! #FinCen #realestate #realtor #realestateagent #realestatelaw | Martinez Law, P.A.

The Compliance Kitchen - FinCEN Opens Public Comment Window | JD Supra

Fincen Know Your Customer Regulations Simplified Compliance

You may have heard about the new Financial Crimes Enforcement Network (FinCEN) rule starting March 1st, 2026. In this short video, I explain at a high level where it applies and what’s actually changing. I break down how FinCEN reporting worked before, what changes after March 1st, what type of cash deals and entity buyers are affected, and which deals are not. This is simply about better awareness and early communication. AtoZ Title and Settlement is here to guide you through it, always! #RealE

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

🚨 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

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