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FinCEN

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FinCEN’s AML rule reshaping title processes — and buyer behavior

March 6, 2026 by bp56691
The rule is already prompting operational changes, new workflows and questions from buyers and sellers first encountering the requirements.
Categories Compliance, FinCEN, HWmember, Money Laundering, Real Estate, Stewart Title, Title, Title insurance

PropLogix launches FinCEN reporting service for title agents

February 16, 2026 by bp56691
Services include buyer-facing intake to securely collect required information, completion and submission of reports.
Categories Compliance, Department of the Treasury, FinCEN, HWmember, Money Laundering, Real Estate, Regulatory Compliance, Settlement Agents, Technology, Title, Title insurance

Title insurance leaders bet on technology, efficiency for 2026 growth

December 31, 2025 by bp56691
Leading underwriters are focusing on technology, operational efficiency and agent support while preparing for market recovery.
Categories Artificial Intelligence, Fannie Mae, FinCEN, First American, Freddie Mac, HWmember, Real Estate, Stewart, Stewart Title, Technology, Title, Title insurance

Tech Pulse: Agent AI adoption remains slow; title fraud thwarted in Ohio

October 3, 2025 by bp56691
AI adoption lags in real estate despite new innovations. Also learn about title fraud prevention, compliance tools and AI assistants.
Categories Artificial Intelligence, Atlas VMS, FinCEN, Mortgage, Real Estate, Real Estate Agents, Real Estate Fraud, Technology, Title, Wire Fraud

FinCEN delays implementation of anti-money laundering rule

September 30, 2025 by bp56691
The rule is now slated to go into effect four months later in March 2026, which FinCEN said will give title firms more time to comply.
Categories American Land Title Association, Fidelity National Financial, FinCEN, HWmember, Regulatory, Title, Title insurance

Advalis CEO speaks on expanded FinCEN compliance platform

September 1, 2025 by bp56691
The platform is designed for title companies, escrow officers and settlement agents facing FinCEN’s Residential Real Estate Reporting Rule.
Categories beneficial ownership, Closings, Compliance, eClosing, FinCEN, HWmember, Real Estate, Regulatory Compliance, Title, Title insurance

Tech Pulse: eXp’s digital twin trend; lenders urged to build AI compliance

August 22, 2025 by bp56691
Executives from eXp Realty discuss the use of digital twins, while a new survey offers the chance to weigh in on AI implementation.
Categories Artificial Intelligence, eXp Realty, FinCEN, HWmember, ICE Mortgage Technology, LeadingRE, Lenders, MLS, Mortgage, Real Estate, Technology

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