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FinCEN

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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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