Difference between revisions of "FINCEN Reporting after Dec 2025"
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Alanfields (talk | contribs) (Created page with "*[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...") |
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*[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] | *[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] | ||
| + | *[https://uww.wfgnationaltitle.com/images/f/f7/FINCEN_Reporting-Form.pdf FINCEN Reporting Form CFR Appendix] | ||
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Data Collection Forms: | Data Collection Forms: | ||
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*[https://uww.wfgnationaltitle.com/images/8/8e/FinCEN_Talking_points_-_Key_Obligations_of_the_Rule.pptx Key Obligations of the Rule 8-12-2025] | *[https://uww.wfgnationaltitle.com/images/8/8e/FinCEN_Talking_points_-_Key_Obligations_of_the_Rule.pptx Key Obligations of the Rule 8-12-2025] | ||
**[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] | **[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] | ||
| + | *[https://uww.wfgnationaltitle.com/images/8/8b/FinCenKTLA2025revMay2025.pdf Fincen KTLA Presentation] | ||
| + | *[https://uww.wfgnationaltitle.com/images/9/9e/Presentation_RRE_Chicago_Title_March_2025.pptx Chicago Title Presentation] | ||
Latest revision as of 18:09, 12 August 2025
- Final FINCEN Final Regulation on Reporting Real Estate Transactions 89 CFR 70290 08/29/2024
- FINCEN Reporting Form CFR Appendix
Data Collection Forms:
Training:
