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FinCEN101 - What your Seller and Buyer need to know about the new FinCen Rule...

FinCEN101 - What your Seller and Buyer need to know about the new FinCen Rule...

Tuesday, February 3, 2026

Description

Instructor- Cynthia Nahomey from Fidelity National Title Insurance Company is back.

Beginning March 1, 2026, settlement agents will be reporting residential real estate transaction information to FinCEN (Financial Crimes Enforcement Network) when the Buyer is an entity (corporation, LLC, etc.) or trust and there is no lender involved. This falls under an anti-money laundering program.

1 HR CE Elective Credit 


Class Sponsored by Melissa Moughon - Mathews Title & Settlement, LLC


CHESAPEAKE BAY & RIVERS ASSOCI
6814 Teagle Lane
Gloucester, VA 23061 United States
Tuesday, February 3, 2026
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