Final Prep for the FinCEN Real Estate Reporting Rule (Live)
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With the FinCEN Real Estate Reporting Rule taking effect March 1, 2026, title agents are now in the final stretch of preparation. Since TLTA’s fall compliance clinic, FinCEN has released additional guidance, reporting tools, and a testing environment—making this February session a timely and practical readiness check.
This 2-hour compliance clinic builds on prior TLTA training and focuses on applying the rule using the most current FinCEN materials. Presenters will walk through how to identify reportable transactions, confirm the reporting person, and complete the Real Estate Report using real-world examples. The session will also address common exemptions and exclusions, operational decision points, and updated guidance affecting workflows, data collection, and reporting timelines.
This clinic is designed for title professionals who want clarity and confidence heading into March—whether you are finalizing internal procedures, training staff, or pressure-testing how the rule will impact day-to-day closings.
Presenters
Leslie S. Johnson, CTIP, WFG National Title Insurance Company
Roland Love, CTIP, Independence Title
Pricing
Member: $149
Nonmember: $189
Optional Add-On (Bundle Pricing)
Add the September FinCEN Compliance Clinic (on demand) as a foundational primer to complement the February live session.
- September clinic: Foundational overview of the FinCEN rule
- February clinic: Final readiness and practical application, including how to complete the Real Estate Report using current guidance
Add September on demand: Regularly $129 (Member) / $149 (Nonmember), available as an add-on for $60 when you register for the February live session.
CE Credit
- Escrow Officers: 2 Hours Escrow Credit
- Attorneys: 2 Hours MCLE
The information in this course is provided by TLTA for educational and reference purposes only and should not be considered legal, financial, or business advice. Users should consult their own legal counsel and subject-matter experts to ensure that any policies adopted or actions taken meet the requirements unique to their company.
Legal information provides public information, such as rules or laws, or an explanation of those laws. It is not legal advice. Legal advice recommends a specific course of action or interprets the law based on particular facts. For legal advice, please consult your attorney.