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Prepare now for FinCEN’s upcoming residential real estate rule
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Conference Coverage, Industry News, Regulatory Updates
Monday, January 13, 2025
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With the Financial Crimes Enforcement Network’s anti-money laundering rule targeting residential real estate transactions taking effect in December, a pair of experts laid out what it means for the title insurance industry. Even though the effective date is a year away, they stressed compliance departments should begin planning now for the time it will take to train staff on the new requirements.
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