FinCEN

Scales of justice tilted between courthouse and documents, illustrating regulatory uncertainty and legal compliance challenges.

FinCEN Rule Rollercoaster: What Agents Need to Know

By: Elyce Schweitzer, Regulatory Compliance Office, Alliant National Title Insurance Company Recent developments surrounding FinCEN’s Real Estate Reporting Rule (Rule) are creating uncertainty for title and settlement agents. Two federal courts have issued directly conflicting decisions on the validity of…

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A calendar shows December 1st circled in red next to the acronym “RRE” for Residential Real Estate Reporting, overlaid on an image of a house—highlighting an important real estate reporting deadline.

Getting Ready For The Residential Real Estate Rule

By Valerie J. Grandin, Sr. Underwriting Counsel Florida and Vice President and Elyce Schweitzer, Regulatory Compliance Officer Planning ahead is second nature in the title world—you juggle deadlines, details, and documents every day. But when it comes to new compliance…

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