FinCEN Is Almost Here:
Is Your Title Team Ready?

With the March 1st start date for new FinCEN regulations rapidly approaching, the title industry is facing one of its biggest operational shifts in years. In this webinar, in this webinar, our Co-Founder and CEO Paul Stine cuts through the noise to provide a clear, actionable roadmap for staying compliant while keeping your closings on track.

Key Takeaways:

• Identify with Precision: Learn how to leverage your existing Title Production Software (like SoftPro, Settler, or Resware) to flag reportable transactions automatically.
• Minimize Buyer Reluctance: Strategic tips on how to communicate these new requirements to Realtors and investors without causing friction.
• Data Security & Collection: Why a secure portal is the only way to handle the deep beneficial ownership information FinCEN requires.
• The "Expert" Model: Why designating a single "FinCEN Expert" on your team is the most successful strategy used by GTO operators.

The Close Simple FinCEN Solution

Don't let manual paperwork slow down your 11th-hour prep. Our FinCEN solution is designed to feel like a natural part of the closing process—not a scary, out-of-the-blue request.

• Dynamic Forms: We guide buyers through a smart, mobile-friendly form that only asks for what’s necessary.
• TPS Integration: We push the captured data directly back into your software, saving your team hours of manual entry.
• Expert Support: Our team supports the form completion, so your escrow officers don't have to be tech support.

Ready to see it in action? Don't wait until the April 30th filing deadline to find out your process is broken. Book a Demo today.