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

Fincen Know Your Customer Regulations Simplified Compliance

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

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

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

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

AML (Anti-Money Laundering) Compliance: Understanding Regulations, Prevention, and Financial Security