New! FinCEN Anti Money-Laundering Rules & Regulations with Cindy Immonen скачать в хорошем качестве

New! FinCEN Anti Money-Laundering Rules & Regulations with Cindy Immonen

On March 1, 2026, major new federal reporting requirements take effect for residential real estate transactions — and they will directly impact agents, title companies, attorneys, and buyers using entities or trusts. In this important training, Cindy Immonen breaks down the new FinCEN Anti-Money Laundering Residential Real Estate Rule (RRE Rule) and what it means for our industry. In this session, you’ll learn: • Which transactions are covered • What information must be collected from entities and trusts • Who is responsible for reporting • Key deadlines and compliance requirements • How to prepare now to avoid closing delays If you work with cash buyers, LLCs, corporations, or trusts, this update is essential as we prepare for the March 1, 2026 implementation date.