02/19/2026
Attention Realtors…🗣️
Do you know about FinCEN (Financial Crimes Enforcement Network)?
It’s a Federal Rule from the US Treasury that affects certain real estate transactions starting MARCH 1, 2026.
What is it?
FinCEN’s new Anti-Money Laundering regulation introduces new, nationwide reporting requirements that apply to certain non-financed residential, land and commercial properties.
➡️Targets non-financed transfers
➡️Aims to prevent money laundering, financial crimes, and other illicit activities
➡️Introduces new compliance requirements, including reporting and record keeping
➡️Non-compliance may result in penalties and legal action
➡️Rule applies nationwide and ALL PRICE POINTS
Your clients are going to HATE this! You need to be educated on this to support your clients and to let them know what to expect.
In order to comply with FinCEN reporting requirements, over 100 data points containing personal and financial information will be collected from buyers and sellers.
This is NOT a title company requirement. It is a federal mandate.
Stewart Title has started a company called FRS to gather data and keep it secure!
Have questions? Call your trusted Stewart Escrow Officer for assistance.
Learn about FinCEN's Anti-Money Laundering rule taking effect March 1, 2026, and what it means for title and real estate professionals.
