We discuss FinCEN (Financial Crime Enforcement Network), a new federal requirement starting March 1st that mandates all title companies nationwide report specific transaction details. We explain that if you're buying residential real estate using an entity like an LLC or trust with cash funds or non-AML certified lending, certain details must be reported to the federal government. We cover how this aims to combat fraud and money laundering, the new procedures title companies must follow, and how
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We discuss FinCEN (Financial Crime Enforcement Network), a new fede…
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The new FinCEN reporting rules, effective March 1st, mean changes for real estate closings. This video provides a fincen explained overview, detailing how the corporate transparency act impacts beneficial ownership information reporting for LLCs and trusts. Understanding these anti money laundering rules and boi report instructions is key for a smooth transaction. 🧐 📌 Start the One Door Challenge: https://christensenproperties.com/ Christensen Properties | Funding Life, One Door at a Time Josh
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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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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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📢 We're excited to announce the launch of our new FinCEN Hub in AgentNet® Knowledge, your centralized resource for understanding and preparing for the upcoming FinCEN Real Estate Reporting Rule, presently scheduled to take effect on December 1, 2025: https://firstam.us/4oBMN02 📅 Save the Date for a special Eagle Academy Live webinar on September 9, 2025, where we will walk through the new FinCEN rule and what it means for your business. Registration details to follow. | First American Title Ag
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