FinCEN - What you need to know event!

Tuesday, February 17, 2026 (12:30 PM - 1:30 PM) (EST)

Description

Significant changes are coming to the real estate industry, and staying ahead of the curve is no longer optional. Starting March 1, 2026, FinCEN’s new Anti-Money Laundering (AML) Rule goes into effect, mandating expanded reporting for residential transactions involving cash, entities, or trusts—including vacant land and improved properties. To ensure your clients are prepared and your closings remain on track, join our expert panel featuring Title Agent and Broker Guru , Patti Moser and esteemed attorneys Melissa Jay Murphy and John Roscow. They will provide an essential breakdown of the new requirements, identifying which "non-financed" transfers are now under federal scrutiny and how you can navigate these compliance hurdles with confidence. Don't let a regulatory shift delay your next deal; get the insights you need to lead your buyers through a seamless closing process.


Webinar link is https://us02web.zoom.us/j/82363083321 - will be mailed the morning of the event to those that register as virtual attendant. 

GACAR
1750 NW 80th Blvd
Gainesville, FL 32606
Event Contact
Susan McQuillan
352-332-8850
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Tuesday, February 17, 2026 (12:30 PM - 1:30 PM) (EST)
Lunch will be served at 12:30. Program and webinar will begin by 12:45.
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