We break down the FinCEN reporting cascade and explain who is responsible for filing the new FinCEN report. We walk through the seven options in the cascade, focusing on the first few, which typically point to the title company. We discuss how the closing or settlement agent, the person who prepared the closing statement, or whoever recorded the deed with the county recorder’s office may be responsible for filing. In Utah, this responsibility usually falls to the title and escrow company. | Mr.
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🏡 FINCEN RULE: WHAT REALTORS NEED TO KNOW Part 1 of 4 — What It Is When It Applies Realtors — big update coming your way. Starting March 1, 2026, certain residential real estate transfers will require a new federal FinCEN Real Estate Report designed to combat money laundering and increase transparency. Here’s the quick breakdown 👉 ✔️ Applies to residential property (including vacant land if 1–4 units will be built) ✔️ Buyer is an entity or a trust ✔️ No traditional bank mortgage — cash, privat
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You may have heard about the new Financial Crimes Enforcement Network (FinCEN) rule starting March 1st, 2026. In this short video, I explain at a high level where it applies and what’s actually changing. I break down how FinCEN reporting worked before, what changes after March 1st, what type of cash deals and entity buyers are affected, and which deals are not. This is simply about better awareness and early communication. AtoZ Title and Settlement is here to guide you through it, always! #RealE
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I’m talking about upcoming changes in 2026, specifically new FinCEN reporting requirements that title companies will need to follow. When buyers are not individuals (such as LLCs, corporations, or trusts), we’ll be required to report on 111+ data points including information about the entities and their beneficiaries. If you’re an agent with cash buyers, you’ll need to prepare them for the title company’s requests for detailed entity information. | Mr. Title & Escrow | Facebook
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I’m talking about upcoming changes in 2026, specifically new FinCEN r…
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