“FinCEN clearly has the authority to regulate persons involved in real estate transactions,” James Vivenzio, a partner at Seattle-based law firm Perkins Coie and former director for the Bank Secrecy Act (BSA)... Read more »
The first step for many title agencies has been redesigning internal workflows so closers and processors may continue focusing on transactions while separate compliance teams handle FinCEN reporting. At Florida Agency Network... Read more »
The big day is nearly here. Title and escrow teams must be ready. When the new Residential Real Estate Rule (RRE) from FinCEN (Financial Crimes Enforcement Network) takes effect on March 1st,... Read more »
As the title insurance industry moves into 2026, executives say it faces a complex mix of market pressures, regulatory shifts and escalating fraud risks. Leading executives who sat down with HousingWire are... Read more »