Final Prep: for the FinCEN Real Estate Reporting Rule (On Demand)
What’s Included: This on-demand recording includes the full program plus an additional 37-minute live Q&A segment addressing real-world implementation questions.
CE credit is provided for the 2.0-hour instructional portion.
With the FinCEN Real Estate Reporting Rule taking effect March 1, 2026, title agents are 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 CE program focuses on applying the rule using the most current FinCEN materials. Presenters walk through how to identify reportable transactions, determine the reporting person under the waterfall, and complete the Real Estate Report using real-world examples. The session also addresses common exemptions and exclusions, operational decision points, data collection challenges, designation agreements, cost recovery considerations, and workflow strategies for implementation.
Designed for title professionals 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
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.