Important Update
This September 2025 compliance clinic provides a strong foundational and practical walkthrough of the FinCEN Real Estate Reporting Rule based on guidance available at that time. Since this session was recorded, FinCEN has released additional implementation guidance, reporting tools, and confirmed a March 1, 2026 effective date.
For the most current guidance and final implementation strategies, view TLTA’s updated on-demand program:
FinCEN Real Estate Reporting Rule: Final Prep Before the March 1 Effective Date (Recorded February 11, 2026).
Get clarity and confidence on FinCEN’s sweeping new real estate reporting rule—on your schedule. This two-hour compliance training is now available on demand, so you can watch at your convenience and revisit the material anytime. Originally presented live with high attendance on Sept. 15, 2025, the on-demand version also includes a bonus Q&A video so you don’t miss the audience discussion with our experts.
In this session, our experts revisit the foundational elements of the rule, then take a deeper dive into how these requirements will affect your day-to-day work. You’ll walk through real-life contract scenarios, learn how to complete the new Residential Real Estate Report, and explore anticipated pain points that seasoned professionals are already identifying—before the rule even goes live.
This program goes beyond a high-level overview. You’ll gain practical strategies, compliance tools, and actionable insights designed to help your team stay prepared, avoid delays, and keep closings on track.
What You'll Learn:
- A refresher on the rule: what’s required, what’s changed, and who’s responsible
- A closer look at the Residential Real Estate Report and how to complete it
- Real-world case studies and timing scenarios that could impact closing
- Anticipated pain points—like data collection, contract coordination, and closing stalls—and how to manage them
Included Resources:
- Slide Deck (PDF)
- FinCEN Compliance Toolkit – decision flow chart, internal questionnaires, customer notice, fact sheet, and more (PDF)
- Bonus Q&A Video – 30 minutes of additional audience questions with expert answers
Presenters:
Leslie S. Johnson, CTIP, WFG National Title Insurance Company
Roland Love, CTIP, Independence Title
Pricing:
Member $129
Nonmember $149
CE Credit:
2.0 Hours Escrow Credit
MCLE Credit:
1.75 Hours
Under Procedural Rule P-28 II I-6, TDI will not award credit hours for completing the same course more than once per reporting period. If you attend this course through another instruction method, you cannot be granted credit for both.