Be Prepared: FinCEN’s Anti-Money Laundering Rule Takes Effect Dec. 1, 2025 — Are You Ready?

sponsored by Amtrust Title

Big changes are coming. The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has issued its final rule requiring the reporting of all-cash residential real estate transactions involving legal entities and trusts—and this time, it’s nationwide. No minimum dollar thresholds. No geographic limitations.

Starting December 1, 2025, title and settlement professionals across the country will face new compliance responsibilities. This updated session will walk you through the key elements of the final rule, how it differs from the current Geographic Targeting Orders (GTOs), and the timeline for implementation.

Most importantly, we’ll cover what you need to do now to get your company ready—from understanding the reporting obligations to putting internal processes in place before the deadline. You'll also get an update on ALTA’s advocacy efforts and learn how to determine whether you have an obligation to report.

Don’t get caught off guard. Join us and leave with actionable steps to ensure you're in compliance when the rule takes effect.

 Member Event:  FREE

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