FinCEN RE Rule: Reporting, Filing & Penalties
February 19 @ 1:00 pm - 2:00 pm
Hello Security Title Agents & Attorney Partners,
Please join us for this webinar to help you understand the information required to complete FinCEN’s Real Estate Report.
Specific topics include:
1. Information to report:
– Reporting person, transferee entities, transferee trusts, signing individual, individual transferors, entity transferors, trust transferors, property, payments, as well as hard money, private and other similar loans.
2. Filing procedures
3. Designation agreement
4. Recordkeeping requirements
5. Penalties
Date and Time:
Thursday, February 19, 2026
1:00 pm – 2:00 pm EST | 12:00 pm – 1:00 pm CST
1 hour of CE/CLE credit is pending