Скачать или смотреть FinCEN Webinar for Title & Escrow (2025 Reporting Changes): What We Know & What You Can Do (Now)

Are you ready for the new FinCEN reporting requirements hitting the real estate industry on December 1, 2025? In this essential webinar, Paul Stine, CEO of CloseSimple sits down with Richard Welshons, President of the American Land Title Association (ALTA), for a crucial discussion on what these changes mean for your business.

In this webinar, FinCEN Webinar for Title & Escrow (2025 Reporting Changes): What We Know & What You Can Do (Now), Richard, a 41-year veteran of the title industry, provides an insider's look at the nationwide expansion of FinCEN's anti-money laundering regulations. Learn about the shift from targeted geographic orders to a sweeping national mandate that will impact every title professional.

This conversation covers:

The Background of FinCEN: Understand the "why" behind these new rules and the history of the Financial Crimes Enforcement Network's involvement in real estate.
New Reporting Thresholds: Discover how the reporting threshold for cash and non-financed transactions is dropping to $0.
What to Report: Get insights into the specifics of beneficial ownership and what information you'll need to collect from your clients, including entities and trusts.
Actionable Steps for Today: Paul and Richard outline practical strategies you can implement now to prepare your team, your processes, and your clients for this significant shift.
The Role of ALTA: Hear about how the American Land Title Association is advocating for the industry and the resources available to its members.

Don't wait until the deadline to get up to speed. Watch this webinar to gain the knowledge and confidence you need to navigate these upcoming changes and protect your business.

For more information about Close Simple, visit www.closesimple.com
To learn more about the American Land Title Association, visit alta.org.