

# Event Details

- **Event Name**: The Countdown to Compliance: FinCEN’s AML Rule Goes Live March 1
- **Event Start and End Date**: Fri, 20 Feb, 2026 at 11:00 am – Fri, 20 Feb, 2026 at 01:00 pm
- **Event Description**: FinCEN’s AML rule goes live March 1. Learn what’s changing, which deals are impacted, and how to stay compliant before it takes effect.About this EventThe Countdown to Compliance: FinCEN’s AML Rule Goes Live March 1FinCEN’s new Anti-Money Laundering (AML) rule takes effect March 1 — and it will change how certain residential real estate transactions are handled nationwide.This presentation is designed to ensure every real estate professional understands what the rule is, which transactions are impacted, and what changes in practice are required to stay compliant once enforcement begins.If you are involved in listing, selling, closing, insuring, funding, or advising on residential real estate transactions, this rule applies to you — whether directly or indirectly.This may be one of the last opportunities to attend a live, in-depth presentation on FinCEN’s AML rule before it officially takes effect.Who Should AttendThis session is essential for:Real estate agents &amp; brokersTitle &amp; escrow professionalsReal estate attorneysInvestors &amp; transaction coordinatorsAnyone involved in residential real estate transactionsEven if you believe your transactions “won’t be affected,” understanding the rule is critical — deals can be delayed, flagged, or disrupted when compliance requirements are misunderstood or overlooked.What We’ll CoverWhat FinCEN’s new AML rule actually requiresWhich types of residential transactions are impactedHow entity and trust purchases are treated under the ruleWhat information must now be collected and reportedHow this may affect deal timelines, documentation, and closing proceduresCommon misconceptions and costly mistakes to avoidWhy This MattersThis rule is not theoretical. It is enforceable beginning March 1.Being informed ahead of time helps protect:Your transactionsYour clientsYour professional reputationWaiting until a deal is already in escrow is too late.Final NoteIf you plan to be active in real estate in 2026 and beyond, this is not optional knowledge.Seats are limited, and this may be your last chance to receive clear, practical guidance on FinCEN’s AML rule before it goes live.
- **Event URL**: https://allevents.in/redlands/the-countdown-to-compliance-fincen’s-aml-rule-goes-live-march-1/100001980655039541
- **Event Categories**: 
- **Interested Audience**: 
  - total_interested_count: 0

## Ticket Details

- **Ticket Price Range**: min: 0, max: 0, currency: USD

## Event venue details

- **city**: Redlands
- **state**: CA
- **country**: United States
- **location**: 820 W Colton Ave
- **lat**: 34.0632344
- **long**: -117.1930521
- **full address**: 820 W Colton Ave, 820 West Colton Avenue, Redlands, United States

## Event gallery

- **Alt text**: The Countdown to Compliance: FinCEN’s AML Rule Goes Live March 1
  - **Image URL**: https://cdn-az.allevents.in/events9/banners/d6ca2d6946bfa18320b0196a88e880ebfe4766e1fe5237c551b67283ec1d86f0-rimg-w1200-h600-dc484847-gmir.jpg?v=1769228101

## FAQs

- **Q**: When and where is The Countdown to Compliance: FinCEN’s AML Rule Goes Live March 1 being held?
  - **A:** The Countdown to Compliance: FinCEN’s AML Rule Goes Live March 1 takes place on Fri, 20 Feb, 2026 at 11:00 am to Fri, 20 Feb, 2026 at 01:00 pm at 820 W Colton Ave, 820 West Colton Avenue, Redlands, United States.
- **Q**: Who is organizing The Countdown to Compliance: FinCEN’s AML Rule Goes Live March 1?
  - **A:** The Countdown to Compliance: FinCEN’s AML Rule Goes Live March 1 is organized by Ray Atencio - The Tite Pro.
- **Q**: Who is this event for? Is it right for me?
  - **A:** The Countdown to Compliance: FinCEN’s AML Rule Goes Live March 1 is ideal for professionals, entrepreneurs, startup founders, and networking enthusiasts eager to grow their connections. Whether you're a first-time attendee or a longtime enthusiast in Redlands, this event is thoughtfully curated to deliver a standout experience worth every moment. If The Countdown to Compliance: FinCEN’s AML Rule Goes Live March 1 sounds like your kind of event, don't wait - spots fill up fast.

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