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

Tips to avoid gift card scams

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

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

Have you met Fin and Cen? They're helping us break down the complexities of the new FinCEN Anti-Money Laundering Rule taking effect December 1, 2025. Stay informed with clarity and confidence on what this means for the real estate and title insurance industries. Let's get started: stewart.com/fincen-aml #FinCEN #RealEstate #RealEstateNews | Stewart Title

Fincen Know Your Customer Regulations Simplified Compliance

Understanding Anti-Money Laundering (AML): Key Processes and Global Impact