# Event Details

- **Event Name**: Know Before you Close! FinCEN Anti-Money Laundering Rules
- **Event Start and End Date**: Wed, 25 Feb, 2026 at 10:00 am – Wed, 25 Feb, 2026 at 11:30 am
- **Event Description**: The new FinCEN  (AML) rule affects every real estate professional handling non-financed transfers — including all-cash & private financingAbout this EventKnow Before you Close! FinCEN Anti-Money Laundering RulesWhy You Must AttendThe 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’ll LearnWhat qualifies as a non-financed transfer and how it impacts title & escrowWhich transactions require FinCEN reporting (hint: it’s broader than you think!)What is considered residential propertyWhat information REALTORS®, escrow officers, and lenders must now collectHow to prepare clients to avoid closing delays and compliance issuesExemptions, penalties, and upcoming enforcement deadlines for 2026Real-world scenarios and step-by-step guidance from Stewart Title expertsDon’t Risk Your Closing!Know before your transaction is delayedProtect your clients and stay compliantBe the expert your buyers and sellers can rely onStay Ahead of the RuleFinCEN’s new AML reporting applies to non-financed residential real estate transfers — including all-cash purchases, Hard Money financing, Seller carrybacks and transfers to legal entities or trusts.Make sure you know what’s required before you open escrow
- **Event URL**: https://allevents.in/tucson/know-before-you-close-fincen-anti-money-laundering-rules/100001977520286410
- **Event Categories**: 
- **Interested Audience**: 
  - total_interested_count: 0

## Ticket Details

- **Ticket URL**: https://consumer.pxf.io/c/1339408/3151484/39691?partnerpropertyid=1191892&MediaPartnerPropertyId=1191892&svlink=14105511&level=1&u=https%3A%2F%2Fwww.eventbrite.com%2Fe%2Fknow-before-you-close-fincen-anti-money-laundering-rules-tickets-1977520286410
- **Ticket Price Range**: min: 0, max: 0, currency: USD

## Event venue details

- **city**: Tucson
- **state**: AZ
- **country**: United States
- **location**: 6831 N Oracle Rd #101
- **lat**: 32.3310038
- **long**: -110.9776769
- **full address**: 6831 N Oracle Rd #101, 6831 North Oracle Road, Tucson, United States

## Event Organizer details

- **affiliate_id**: 10
- **organizer**: Stewart Title & Trust of Tucson (https://allevents.in/org/stewart-title-and-trust-of-tucson/27264327)

## Event gallery

- **Alt text**: banner
  - **Image URL**: https://cdn-az.allevents.in/events8/banners/310968d6029a8c57624587a93f4a6dfbc22792af9fae2f7f69034a5751752f37-rimg-w1080-h600-dc030403-gmir.jpg?v=1769833025
- **Alt text**: thumbnail
  - **Image URL**: https://cdn-az.allevents.in/events8/banners/b551844da20a687dd14dfd3b0b6bff6214520943ee99464de93711cb963080b0-rimg-w400-h400-dc131618-gmir.jpg?v=1769833025

## FAQs

- **Q**: When is the event happening?
  - **A:** Wed, 25 Feb, 2026 at 10:00 am
- **Q**: Where is the event happening?
  - **A:** 6831 N Oracle Rd #101, 6831 North Oracle Road, Tucson, United States
- **Q**: What is the ticket price?
  - **A:** starting from 0 up to 0 USD
- **Q**: Who is organizing the event?
  - **A:** Stewart Title & Trust of Tucson
- **Q**: What type of event is this?
- **Q**: Where can I find ticket details about Know Before you Close! FinCEN Anti-Money Laundering Rules ?
  - **A:** You can find ticket details about this event on AllEvents.

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