1.5 hours
Cochise College Benson Center
Free Tickets Available
Wed, 18 Mar • 10:00 AM (GMT-07:00)
Cochise College Benson Center
1025 Arizona 90, Benson, United States
The new FinCEN Anti-Money Laundering (AML) rule affects every real estate professional handling non-financed transfers — including all-cash deals, private financing and transfers into LLCs or trusts. Missing or incomplete details could delay closing or even halt your transaction.
What you will learn:
What qualifies as a non-financed transfer and how it impacts title & escrow
Which transactions require FinCEN reporting (hint: it’s broader than you think!)
What is considered residential property
What information REALTORS®, escrow officers, and lenders must now collect
How to prepare clients to avoid closing delays and compliance issues
Exemptions, penalties, and upcoming enforcement deadlines for 2026
Real-world scenarios and step-by-step guidance
from Stewart Title experts
Tickets for Know Before You Close! can be booked here.
| Ticket type | Ticket price |
|---|---|
| General Admission | Free |
