FinCEN Questions: Where can I find resources to understand FinCEN's anti-money laundering rules?

With the FinCEN real estate reporting rule taking effect on March 1, 2026, staying informed is no longer optional for title and escrow professionals. If you are looking for resources to understand FinCEN's anti-money laundering rules, the best place to start is with expert-led training that bridges the gap between regulation and daily operations.

CloseSimple has hosted multiple webinars specifically designed to help title teams navigate these changes. Our recent session, "FinCEN and Fraud CloseSimple Webinar," dives deep into the "Identify, Capture, and File" framework. In this video, we explore the critical overlap between FinCEN readiness and fraud prevention, showing you how to build a proactive strategy rather than a reactive one.

In addition to our video resources, we offer a 15-point FinCEN-Ready Checklist that provides a tactical approach to updating your workflows and training your staff. Whether you are a current customer or just exploring your options, these resources are designed to ensure your team is prepared for the first reporting deadline. And check out our FinCEN solution to see how CloseSimple can help you with your FinCEN compliance strategy.

Also, we have a full library of past webinars that focus on FinCEn. Visit our webinar library at CloseSimple.com/webinars to watch full recordings and get your team up to speed.