New Anti-Money Laundering Regulations for Residential Real Estate Transfers: What Realtors Need to Know
RI REALTORS® Professional Development
[email protected]
401-432-6903
Webinar Details
IF YOU HAVE A CASH BUYER THAT IS AN LLC, CORP OR TRUST YOU NEED TO KNOW THIS TO PREVENT A DELAY IN YOUR CLOSINGS EFFECTIVE MARCH 1ST!
This seminar will provide REALTORS® with a practical overview of the new FinCEN anti‑money laundering rule effective March 1, 2026. We will cover the purpose of the rule, which aims to increase transparency in real estate and prevent illicit funds from entering the market, and explain what types of transactions may trigger reporting obligations. Attendees will learn what information FinCEN now requires, how the reporting process works, and what steps brokerages and agents can take to assist with compliance. The presentation will focus on real‑world examples, risk‑reduction strategies, and best practices to help REALTORS® confidently navigate the new regulatory environment.