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Lunch and Learn: Understanding the New FinCEN AML Rule

February 26, 2026 11:00 AM - 1:00 PM (MST)

Description

A One-Hour Professional Education Class for Real Estate & Settlement Professionals

In this class, you'll learn:

  • What the new FinCEN Anti-Money Laundering (AML) Rule requires
  • How the Corporate Transparency Act (CTA) impacts real estate transactions
  • Who must file Beneficial Ownership Information (BOI) reports — and when
  • Which transactions may be affected and what information is required
  • How these rules can impact closings and client expectations
  • Practical steps to help prevent delays and compliance issues

Presented by Leslie Banes



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Contact Information

Name: Education Department
Phone: (623) 889-3792
Email: education@weserv.realtor
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