Real Estate

FastTrack

4.81

The New FinCEN Residential Real Estate Reporting Rule - What You Need to Know

Credits Available
Credit Status Total
Alaska CLE Reciprocity 1 Total
Arkansas CLE Approved 1 Total
Arizona CLE Approved 1 Total
California CLE Approved 1 Total
Colorado CLE Approved 1 Total
Connecticut CLE Approved 1 Total
Delaware CLE Approved 1 Total
Florida CLE Approved 1 Total
Georgia CLE Approved 1 Total
Hawaii CLE Approved 1 Total
Iowa CLE Approved 1 Total
Idaho CLE Approved 1 Total
Illinois CLE Approved 1 Total
Indiana CLE Approved 1 Total
Louisiana CLE Approved 1 Total
Maine CLE Approved 1 Total
Missouri CLE Approved 1.2 Total
Northern Mariana Islands CLE Approved 1 Total
Montana CLE Approved 1 Total
Nebraska CLE Approved 1 Total
New Hampshire CLE Approved 1 Total
New Jersey CLE Approved 1.2 Total
New Mexico CLE Approved 1 Total
Nevada CLE Approved 1 Total
New York CLE Approved 1 Total
Ohio CLE Approved 1 Total
Oklahoma CLE Approved 1 Total
Pennsylvania CLE Approved 1 Total
Tennessee CLE Approved 1 Total
Texas CLE Approved 1 Total
Virginia CLE Approved 1 Total
Vermont CLE Approved 1 Total
Washington CLE Approved 1 Total
Wisconsin CLE Approved 1 Total
West Virginia CLE Approved 1.2 Total
OnDemand
59 minutes
Richard Marsh
With Richard R. Marsh from Flaherty Sensabaugh Bonasso PLLC
Recorded December 09, 2025.
Product ID 101721

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Overview

Real Estate Closings Under FinCEN's 2026 Transparency Rule

Starting March 1, 2026, FinCEN's Residential Real Estate Transfers Rule will require nationwide reporting of certain non-financed transfers involving entities or trusts - a sweeping expansion of anti-money laundering oversight in the U.S. property market. Will you be ready? This concise program breaks down exactly who must report, what must be reported, and how to prepare. Confidently integrate FinCEN compliance into your closing procedures - register today!

  • Identify reportable transfers and exemptions.
  • Determine who must report under FinCEN's "cascade" reporting system.
  • Discover exactly what must be reported, when, and how.

This program discusses the FinCEN Residential Real Estate Reporting Rule as originally issued. Please note that subsequent litigation and regulatory developments may affect the current status or enforceability of the rule. As of the date of this program, implementation and enforcement remain subject to ongoing legal and administrative proceedings. Participants should consult current guidance, case law, and agency updates before relying on the rule for compliance purposes.

Abbreviated Agenda

  1. Legislative Intent and Effective Date
  2. Reportable Transfers and Property Types
  3. Exemptions From Reporting
  4. Who Must Report: Cascade and Determination of "Reporting Person"
  5. Information Required
  6. Determining Beneficial Owners and Reasonable Reliance
  7. Timing, Filing, and Record Retention
  8. Model Closing Checklist for FinCEN Compliance

Related Topics

Product ID 101721

Credit Details

Credits Available
Credit Status Total
Alaska CLE Reciprocity 1 Total
Arkansas CLE Approved 1 Total
Arizona CLE Approved 1 Total
California CLE Approved 1 Total
Colorado CLE Approved 1 Total
Connecticut CLE Approved 1 Total
Delaware CLE Approved 1 Total
Florida CLE Approved 1 Total
Georgia CLE Approved 1 Total
Hawaii CLE Approved 1 Total
Iowa CLE Approved 1 Total
Idaho CLE Approved 1 Total
Illinois CLE Approved 1 Total
Indiana CLE Approved 1 Total
Louisiana CLE Approved 1 Total
Maine CLE Approved 1 Total
Missouri CLE Approved 1.2 Total
Northern Mariana Islands CLE Approved 1 Total
Montana CLE Approved 1 Total
Nebraska CLE Approved 1 Total
New Hampshire CLE Approved 1 Total
New Jersey CLE Approved 1.2 Total
New Mexico CLE Approved 1 Total
Nevada CLE Approved 1 Total
New York CLE Approved 1 Total
Ohio CLE Approved 1 Total
Oklahoma CLE Approved 1 Total
Pennsylvania CLE Approved 1 Total
Tennessee CLE Approved 1 Total
Texas CLE Approved 1 Total
Virginia CLE Approved 1 Total
Vermont CLE Approved 1 Total
Washington CLE Approved 1 Total
Wisconsin CLE Approved 1 Total
West Virginia CLE Approved 1.2 Total
Select Jurisdiction
CLE

Agenda

All times are shown in

  1. The New FinCEN Residential Real Estate Reporting Rule - What You Need to Know

    1. Legislative Intent and Effective Date
    2. Reportable Transfers and Property Types
    3. Exemptions From Reporting
    4. Who Must Report: Cascade and Determination of "Reporting Person"
    5. Information Required
    6. Determining Beneficial Owners and Reasonable Reliance
    7. Timing, Filing, and Record Retention
    8. Model Closing Checklist for FinCEN Compliance

Who Should Attend

This program is designed for attorneys. Closing and settlement professionals, title and escrow agents, and compliance officers may also benefit.

Speakers

Richard R Marsh
Richard R.
Marsh
Flaherty Sensabaugh Bonasso PLLC
Speaker bio
Richard R Marsh

Richard R. Marsh

Flaherty Sensabaugh Bonasso PLLC
Richard Marsh

is an attorney with Flaherty Sensabaugh Bonasso PLLC, practicing out of the firm's Clarksburg and Morgantown, West Virginia offices. His areas of concentration include municipal law, trusts and estates, real property, tax matters, and general business representation. Mr. Marsh has extensive experience guiding clients through estate planning and administration, with particular emphasis on addressing estate tax implications and resolving tax liabilities that arise during the settlement process. He graduated from West Virginia University in 2005 with a B.S. degree in agribusiness management and rural development, and from West Virginia University College of Law in 2008. Prior to joining Flaherty Sensabaugh Bonasso PLLC, he practiced with McNeer, Highland, McMunn & Varner L.C. Throughout his career, Mr. Marsh's practice has focused on estates, estate planning, real property, small businesses, and tax considerations integral to those areas.

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