Hi, Anthony -
I see you are an ALTA member - that's great! As a member, you have access to ALTA's Anti-Money Laundering Information Collection & Certification Forms for Buyers and Sellers - as well as the FinCEN Reporting FAQs here: https://www.alta.org/policies-and-standards/policy-forms/
If you didn't have a chance to attend one of our ALTA FinCEN Bootcamps, you can purchase the recordings for a discount here: https://elevate.alta.org/
There are also fact sheets, articles and webinar recordings here: https://www.alta.org/business-operations/operations/financial-crimes-enforcement-network
ALTA is still in process of creating more materials and collateral for ALTA members as well. I hope this is helpful!
Best,
Megan
------------------------------
Megan Hernandez CAE | Senior Director of Marketing & Brand Strategy | ALTA
------------------------------
Original Message:
Sent: 02-05-2026 19:25
From: Anthony Carollo
Subject: ALTA FINCEN materials?
We're looking for ALTA branded FinCEN educational materials. I imagine something like an easily digestible 1 page flyer with urls or QR codes for more information. Has anyone in the ALTA community found something useful to use for quick and easy info for clients?
------------------------------
Anthony Carollo
CEO
Vista Title and Escrow, LLC
Spokane WA
+1 (509) 328-7171
------------------------------