Navigating FinCEN’s New Rule on Residential Real Estate Transactions

SKU: REAL8500 Back to Course Listings

CLE Courses Available Online & iOS/Android App and with Live Webinars!

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LIVE WEBINAR
January 26
Monday, January 26, 2026
1:00PM - 2:00PM Eastern Time (EST)

About This Course

This CLE program provides a practical and timely analysis of FinCEN’s new residential real estate reporting rule and its implications for attorneys involved in real estate transactions. The rule represents a significant expansion of federal anti-money laundering oversight into the residential real estate market and imposes new reporting obligations for certain non-financed transactions involving legal entities and trusts.

Participants will examine the scope and purpose of the rule, the transactions covered, and the parties responsible for compliance. The course explains when and how reports must be filed with FinCEN, the information required to be disclosed, applicable exemptions, and the role attorneys may play as reporting persons or advisors. The program also addresses compliance risks, record-keeping requirements, penalties for noncompliance, and best practices for integrating the rule into existing real estate and law firm workflows.

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