Your 8-Week FinCEN Readiness Plan Starts Here
Download the FinCEN Preparation Checklist
An actionable checklist and timeline to help title and escrow companies comply with the new FinCEN Residential Real Estate (RRE) Rule taking effect December 1, 2025.
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Your 15-Step Plan to Tackle FinCEN Compliance—Before the Deadline Hits
New FinCEN reporting rules go into effect December 1, 2025—and they’re set to reshape how title and escrow companies handle all-cash real estate transactions involving legal entities.
This checklist gives you a step-by-step roadmap to help your team prepare early, adapt confidently, and maintain a smooth closing experience for your clients.
What You’ll Get:
- An 8-Week Implementation Timeline: A structured plan to align your operations, legal, IT, and post-closing teams with the new FinCEN requirements.
- What to Look for in Every File: Learn how to identify reportable transactions and avoid last-minute surprises.
- Process Integration Made Simple: Build mandatory FinCEN checks into your workflows and title production software.
- Compliance Without the Chaos:
Create internal QC systems and train staff to handle objections and sensitive data requests with confidence. - Automated Data Collection That Works: Discover how CloseSimple customers collect 75% of forms in just 49 hours—no follow-up required.
Download the checklist to start preparing now so you can meet the FinCEN deadline with clarity, confidence, and a better experience for everyone at the closing table.