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.

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

What are the FinCEN Files?

Cash Reporting Requirement & FinCEN 105: What You Must Know Before Traveling - Great Lakes Customs Law

Stay ahead of FinCEN compliance, without the complexity. Join our national live webinar on January 28 to get ready for the new 2026 escrow rule. Register: https://firstam.us/3KpMI05 | Jessie Peña Arellanes

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