Today, the Financial Crimes Enforcement Network (FinCEN) postponed the effective date of the Anti-Money Laundering (AML) rule. Previously, the rule was set to take effect on December 1, 2025. The new effective date for the AML rule and Residential Real...
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9/25/25 10:55 AM
SoftPro's Solutions for FinCEN AML Compliance
Posted by
SoftPro on 9/25/25 10:55 AM
The Financial Crimes Enforcement Network (FinCEN) has proposed a new anti-money laundering (AML) rule that requires professionals involved in real estate closings and settlements to report if a residential property is transferred to a legal entity or...
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9/23/25 5:02 PM
Free Webinar: FinCEN's Residential Rule Explained
Posted by
SoftPro on 9/23/25 5:02 PM
Major changes are coming to how all-cash residential real estate transactions are reported. Starting December 1, 2025, FinCEN’s temporary Geographic Targeting Orders (GTOs) will be replaced by a permanent, nationwide federal rule requiring expanded...
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6/4/25 5:09 PM
Saved You a Seat Episode 64: Navigating the Latest FinCEN Rules
Posted by
SoftPro on 6/4/25 5:09 PM
Thank you so much to everyone who attended Episode 64 of our Saved You a Seat webinar series: Navigating the Latest FinCEN Rules. We hope that you found this webinar helpful in understanding the changes that will take place when the new rule comes into...
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In August 2024, FinCEN issued a final rule requiring industry professionals to report information to FinCEN about non-financed transfers of residential real estate to a legal entity or trust. What does this mean for you? In a nutshell…
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