Financial Crimes Enforcement Network (FinCEN) New Rule Debrief [NVAR Fairfax]

Location/Venue:
NVAR Fairfax
8407 Pennell St
Fairfax, VA 22031-4505
View on Map

FinCEN – FAQ’s and what agents need to know The Financial Crimes Enforcement Network (FinCEN) has enacted a new rule, effective March 1, 2026, that requires reporting of certain non-financed (all-cash) residential transactions involving legal entities, trusts, and corporations. Join the Real Estate Finance and Settlement Forum to learn how this may affect your transactions and how to work with the settlement agent to ensure the sale is compliant with the new rules. Colleen Sweeney, MBH Settlement, will lead this session.