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2:40
DW.COM
Pelin Ünker
What are the FinCEN Files?
The FinCEN files are the result of extensive international research on money laundering and financial crime. They show how dirty money is shuffled around the world and how banks fail to stop this flow of money.
Sep 20, 2020
FinCEN Reporting Guide
0:16
🔔 **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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Capital Title - Sugar Land
2 weeks ago
1:39
New FinCEN Reporting Requirements — What Buyers & Sellers Should Know Planning to buy or sell a home soon? A new federal reporting rule is coming that may affect certain real estate closings — and Homeland Title Settlement Agency, LLC is already prepared. The Financial Crimes Enforcement Network (FinCEN) has issued a new Anti-Money Laundering (AML) regulation that expands reporting requirements for select real estate transactions, particularly those involving cash purchases or legal entities. Wh
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Homeland Title Settlement
29 views
2 weeks ago
1:44
🏡 FINCEN RULE: WHAT REALTORS NEED TO KNOW Part 1 of 4 — What It Is When It Applies Realtors — big update coming your way. Starting March 1, 2026, certain residential real estate transfers will require a new federal FinCEN Real Estate Report designed to combat money laundering and increase transparency. Here’s the quick breakdown 👉 ✔️ Applies to residential property (including vacant land if 1–4 units will be built) ✔️ Buyer is an entity or a trust ✔️ No traditional bank mortgage — cash, privat
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FinCEN Trivia Day 2 — we’re now less than 17 days away from FinCENs new AML regulations going into effect. If you have no attending a training yet, or need a refresher, DM us to reserve your seat for our final training before the regulations go into effect. ⏰ Thursday — Feb. 19th | 10AM 📍EJ CLUBHOUSE 📥 DM to reserve your seat | Escrow Junction
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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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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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