ALTA Insights: Prep Your Operation for FinCEN’s Anti-Money Laundering Rule

November 7, 2024

The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) final rule requiring reporting of all-cash residential transactions nationwide involving legal entities and trusts goes into effect Dec. 1, 2025. Register for this Closinglock-sponsored webinar to learn about the regulatory requirements and how it will impact operations of title and settlement agents. The webinar will discuss covered transactions, what information must be reported, when information must be reported, who must provide the report, expected training and operational costs, and ALTA’s advocacy efforts.

Speakers

  • Thomas B. Luzier | Attorney/Partner | Williams Parker Attorneys at Law
  • Melissa Murphy | General Counsel | Attorneys' Title Fund Services
  • Steve Gottheim | General Counsel | ALTA

When

  • 1:00-2:00 p.m. ET, Wednesday, Dec. 11

CE/CLE is not available for this webinar

Sponsor: Closinglock

Register Today


Contact ALTA at 202-296-3671 or [email protected].