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FinCEN’s New Reporting Rule: Practical Tools and Strategies for Compliance (Live)
FinCEN’s sweeping new real estate reporting rule takes effect this December—and this extended, two-hour compliance training will help you get ahead of it.
Join us as we revisit the foundational elements of the rule, then take a deeper dive into how these requirements will affect your day-to-day work. You’ll walk through real-life contract scenarios, learn how to complete the new Residential Real Estate Report, and explore anticipated pain points that seasoned professionals are already identifying—before the rule even goes live.
This session goes beyond a high-level overview. You’ll gain practical strategies, compliance tools, and actionable insights designed to help your team stay prepared, avoid delays, and keep closings on track.
What You'll Learn:
- A refresher on the rule: what’s required, what’s changed, and who’s responsible
- A closer look at the Residential Real Estate Report and how to complete it
- Real-world case studies and timing scenarios that could impact closing
- Anticipated pain points—like data collection, contract coordination, and closing stalls—and how to manage them
- Live Q&A with experts actively tracking implementation and legal challenges
If you’re looking for clarity, confidence, and real-world preparation, this session is for you.
Presenters:
Leslie S. Johnson, CTIP, WFG National Title Insurance Company
Roland Love, CTIP, Independence Title
Pricing:
Member $129
Nonmember $149
CE Credit:
2.0 Hours Escrow Credit
Under Procedural Rule P-28 II I-6, TDI will not award credit hours for completing the same course more than once per reporting period. If you attend this course through another instruction method, you cannot be granted credit for both.