The presenter will break down FinCEN’s new Anti-Money Laundering rule for residential real estate transfers, which goes into effect March 1, 2026. Designed for real estate professionals, the presentation will cover key updates, who’s required to report, and what types of transactions are impacted.
Due to increased risk of theft by wire fraud, Heritage Title Company must send Wire Instructions by encrypted e-mail only.
Our Wire Instructions DO NOT CHANGE so consider any communication to change them as fraudulent. Please call your closing team to confirm the Wire Instructions before wiring your funds. Please wire your funds as soon as possible to avoid funding delays.