ALTA Insights: Collecting and Managing Data Under FinCEN’s AML Rule
November 10, 2025
FinCEN’s anti-money laundering (AML) rule for residential real estate transactions, which was postponed and will now go into effect March 1, requires title and settlement professionals to collect, manage and safeguard sensitive customer information like never before. But what does compliance look like in practice? Listen to this Stewart-sponsored ALTA Insights webinar to learn the nuts and bolts of operational readiness—from determining what data points are required to what to do if a customer won’t provide the required information.
Contact ALTA at 202-296-3671 or [email protected].