https://uww.wfgnationaltitle.com/index.php?action=history&feed=atom&title=FINCEN_Reporting_after_Dec_2025 2026-04-20T02:25:13Z Revision history for this page on the wiki MediaWiki 1.31.0 https://uww.wfgnationaltitle.com/index.php?title=FINCEN_Reporting_after_Dec_2025&diff=6911&oldid=prev 2025-08-13T01:09:38Z

<p></p> <table class="diff diff-contentalign-left" data-mw="interface"> <col class="diff-marker" /> <col class="diff-content" /> <col class="diff-marker" /> <col class="diff-content" /> <tr class="diff-title" lang="en"> <td colspan="2" style="background-color: #fff; color: #222; text-align: center;">← Older revision</td> <td colspan="2" style="background-color: #fff; color: #222; text-align: center;">Revision as of 01:09, 13 August 2025</td> </tr><tr><td colspan="2" class="diff-lineno" id="mw-diff-left-l1" >Line 1:</td> <td colspan="2" class="diff-lineno">Line 1:</td></tr> <tr><td colspan="2">&#160;</td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins style="font-weight: bold; text-decoration: none;"></ins></div></td></tr> <tr><td class='diff-marker'>&#160;</td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>*[https://www.federalregister.gov/documents/2024/08/29/2024-19198/anti-money-laundering-regulations-for-residential-real-estate-transfers Final FINCEN Final Regulation on Reporting Real Estate Transactions 89 CFR 70290 08/29/2024]</div></td><td class='diff-marker'>&#160;</td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>*[https://www.federalregister.gov/documents/2024/08/29/2024-19198/anti-money-laundering-regulations-for-residential-real-estate-transfers Final FINCEN Final Regulation on Reporting Real Estate Transactions 89 CFR 70290 08/29/2024]</div></td></tr> <tr><td colspan="2">&#160;</td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins style="font-weight: bold; text-decoration: none;">*[https://uww.wfgnationaltitle.com/images/f/f7/FINCEN_Reporting-Form.pdf FINCEN Reporting Form CFR Appendix]</ins></div></td></tr> <tr><td colspan="2">&#160;</td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins style="font-weight: bold; text-decoration: none;"></ins></div></td></tr> <tr><td class='diff-marker'>&#160;</td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td><td class='diff-marker'>&#160;</td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td></tr> <tr><td class='diff-marker'>&#160;</td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>Data Collection Forms:</div></td><td class='diff-marker'>&#160;</td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>Data Collection Forms:</div></td></tr> <tr><td colspan="2" class="diff-lineno" id="mw-diff-left-l8" >Line 8:</td> <td colspan="2" class="diff-lineno">Line 11:</td></tr> <tr><td class='diff-marker'>&#160;</td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>*[https://uww.wfgnationaltitle.com/images/8/8e/FinCEN_Talking_points_-_Key_Obligations_of_the_Rule.pptx Key Obligations of the Rule 8-12-2025]</div></td><td class='diff-marker'>&#160;</td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>*[https://uww.wfgnationaltitle.com/images/8/8e/FinCEN_Talking_points_-_Key_Obligations_of_the_Rule.pptx Key Obligations of the Rule 8-12-2025]</div></td></tr> <tr><td class='diff-marker'>&#160;</td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>**[https://uww.wfgnationaltitle.com/images/b/bd/AI_Notes_from_8-12-2025_meeting_re_escrow.docx AI Notes from 8-12-2025 Escrow Training Session]</div></td><td class='diff-marker'>&#160;</td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>**[https://uww.wfgnationaltitle.com/images/b/bd/AI_Notes_from_8-12-2025_meeting_re_escrow.docx AI Notes from 8-12-2025 Escrow Training Session]</div></td></tr> <tr><td colspan="2">&#160;</td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins style="font-weight: bold; text-decoration: none;">*[https://uww.wfgnationaltitle.com/images/8/8b/FinCenKTLA2025revMay2025.pdf Fincen KTLA Presentation]</ins></div></td></tr> <tr><td colspan="2">&#160;</td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins style="font-weight: bold; text-decoration: none;">*[https://uww.wfgnationaltitle.com/images/9/9e/Presentation_RRE_Chicago_Title_March_2025.pptx Chicago Title Presentation]</ins></div></td></tr> </table>

Alanfields https://uww.wfgnationaltitle.com/index.php?title=FINCEN_Reporting_after_Dec_2025&diff=6907&oldid=prev 2025-08-13T00:41:06Z

<p>Created page with &quot;*[https://www.federalregister.gov/documents/2024/08/29/2024-19198/anti-money-laundering-regulations-for-residential-real-estate-transfers Final FINCEN Final Regulation on Repo...&quot;</p> <p><b>New page</b></p><div>*[https://www.federalregister.gov/documents/2024/08/29/2024-19198/anti-money-laundering-regulations-for-residential-real-estate-transfers Final FINCEN Final Regulation on Reporting Real Estate Transactions 89 CFR 70290 08/29/2024]<br /> <br /> Data Collection Forms:<br /> *[https://uww.wfgnationaltitle.com/images/6/64/ALTA_FinCEN_Buyer_Collection_Form_v_1.0_fillable.pdf Buyer Information Form]<br /> *[https://uww.wfgnationaltitle.com/images/9/97/ALTA_FinCEN_Seller_Collection_Form_v_1.0.pdf Seller Information Form]<br /> <br /> Training:<br /> *[https://uww.wfgnationaltitle.com/images/8/8e/FinCEN_Talking_points_-_Key_Obligations_of_the_Rule.pptx Key Obligations of the Rule 8-12-2025]<br /> **[https://uww.wfgnationaltitle.com/images/b/bd/AI_Notes_from_8-12-2025_meeting_re_escrow.docx AI Notes from 8-12-2025 Escrow Training Session]</div>

Alanfields