Louisiana CE/CLE Webinar: FinCEN Residential Real Estate Rule, Effective December 1, 2025
June 12 @ 12:00 pm - 1:00 pm
Join WFG National Title Insurance Company for a 1-hour CE/CLE webinar providing an in-depth analysis of FinCEN’s Real Estate Reporting Rule, set to take effect December 1, 2025.
The new rule will require reporting of beneficial ownership in certain residential real estate transactions.
During this course, we will break down the implications of this rule for your daily practice, explaining which transactions require reporting, the necessary data needed, and the important responsibilities of title agents and attorneys in ensuring compliance.
This course will also cover:
- A review of the Bank Secrecy Act and FinCEN’s anti-money laundering efforts.
- Details about the new Real Estate Reporting Rule, including what’s covered, reporting and record-keeping requirements, and penalties for noncompliance.
- Next steps to prepare for the rule’s implementation.
This course will be presented by Theresa Williamson, SVP, National Training Manager.
Don’t miss this opportunity to enhance your expertise and earn continuing education credits!