FinCEN: The Latest Information for Realtors & Lenders

Tracking # 20-1353993

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Educator FNF FAMILY OF COMPANIES

CE Broker Reporting Reported automatically

Method Live Webinar

Dates Contact provider

Course overview

Starting March 1, 2026, Attorney agents will be required to report residential real estate transaction information to FinCEN when the Buyer is an entity (corporation, LLC, etc.) or trust and there is no lender involved with an anti-money laundering program. Educating Realtors about the reporting requirements is important as Attorney agents will be asking their sellers and buyers to provide information on a transaction in advance of a closing.

Subject areas

This course counts toward the state boards and subject areas below.

New Hampshire Real Estate Commission

Real Estate Broker

1h General Elective

Real Estate Salesperson