Webinar Recording: Prep Your Operation for FinCEN’s Anti-Money Laundering Rule

December 11, 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. Listen to this webinar recording to learn how this rule will impact title and escrow operations. The webinar discusses 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


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