Major changes are coming to the real estate industry. Beginning March 1, 2026, the Financial Crimes Enforcement Network (FinCEN) will require detailed reporting on certain non-financed residential transactions to help combat money laundering. FinCEN’s role is to combat Money Laundering in Real Estate transactions.

 

These new regulations will impact cash and private mortgages on various entity-based purchases of 1–4 family residential properties — and understanding what’s required will be critical for compliance.

 

Join us for a 1-hour virtual webinar, presented by Westcor, to learn how these FinCEN requirements will affect your business and what steps you can take now to prepare.

 

• Get ahead of new Financial Crimes Enforcement Network FinCEN requirements​

• New requirements on non-financed (cash/private equity), 1-4 family residential, deals where the  purchaser is an entity or trust

• Detailed information will be needed from buyer/seller prior to closing

• Join us for 1 of 2 virtual Webinar’s for 1-hour legal CE

 

REGISTER TODAY!

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We hope you join us for this valuable and insightful webinar.