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FINCEN COUNTDOWN: Are YOU Escrow Ready?, 11 October | Event in Thousand Oaks | AllEvents

FINCEN COUNTDOWN: Are YOU Escrow Ready?

REACADEMIC

Highlights

Sat, 11 Oct, 2025 at 08:30 am
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4.5 hours

RELAW, APC

Starting at USD 150

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Date & Location

Sat, 11 Oct, 2025 at 08:30 am to 01:00 pm (GMT-07:00)

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RELAW, APC

2535 Townsgate Road, Thousand Oaks, United States

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About the event

FINCEN COUNTDOWN: Are YOU Escrow Ready?
LIVE training designed to help escrow professionals be prepared for FinCEN's new reporting rule which goes into effect December 1, 2025.

About this Event

Learn all about FinCEN's new nationwide residential real estate reporting rule and how it applies to escrow professionals.

Be prepared when it goes into effect December 1, 2025.

Because when it comes to compliance, being late is not an option!


  • Master the ins and outs of FinCEN's new nationwide residential real estate reporting rule that goes into effect on December 1, 2025.
  • Understand key reporting triggers and responsibilities under the "Reporting Cascade", and filing requirements unsing FinCEN's new Real Estate Report form.
  • Gain hands-on insight into data-collection, form completion, and portal filing using ALTA's proposed templates and the BSA E-Filing System.
  • Discover how to prepare you operation, train your team, and mitigate risk ahead of the implementation deadline

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Ticket Info

Tickets for FINCEN COUNTDOWN: Are YOU Escrow Ready? can be booked here.

Ticket type Ticket price
General Admission 150 USD
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Nearby Hotels

RELAW, APC, 2535 Townsgate Road, Thousand Oaks, United States
Tickets from USD 150

Host Details

REACADEMIC

REACADEMIC

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FINCEN COUNTDOWN: Are YOU Escrow Ready?, 11 October | Event in Thousand Oaks | AllEvents
FINCEN COUNTDOWN: Are YOU Escrow Ready?
Sat, 11 Oct, 2025 at 08:30 am
USD 150