FinCEN’s anti-money laundering rule struck down: what real estate and title professionals need to know
Legal observers warn that FinCEN retains broad authority over real estate transactions — and could ultimately impose stricter requirements.
FinCEN
Auto Added by WPeMatico
FinCEN’s AML rule reshaping title processes — and buyer behavior
The rule is already prompting operational changes, new workflows and questions from buyers and sellers first encountering the requirements.
PropLogix launches FinCEN reporting service for title agents
Services include buyer-facing intake to securely collect required information, completion and submission of reports.
Title insurance leaders bet on technology, efficiency for 2026 growth
Leading underwriters are focusing on technology, operational efficiency and agent support while preparing for market recovery.
Tech Pulse: Agent AI adoption remains slow; title fraud thwarted in Ohio
AI adoption lags in real estate despite new innovations. Also learn about title fraud prevention, compliance tools and AI assistants.
FinCEN delays implementation of anti-money laundering rule
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.
Advalis CEO speaks on expanded FinCEN compliance platform
The platform is designed for title companies, escrow officers and settlement agents facing FinCEN’s Residential Real Estate Reporting Rule.
Tech Pulse: eXp’s digital twin trend; lenders urged to build AI compliance
Executives from eXp Realty discuss the use of digital twins, while a new survey offers the chance to weigh in on AI implementation.