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FinCEN Resources for non-title reporters

  • 1.  FinCEN Resources for non-title reporters

    Posted 9 hours ago

    Our underwriter, National Investors Title (part of the Investors Title Group) recently posted a webinar aimed at realtors to learn what FinCEN is and how to talk about it with clients when they're listing properties. Since I know a lot of ALTA members aren't necessarily title company personnel, but might have to become reporters to FinCEN, I thought it might be helpful to some of you to watch the video. If anyone else has any resources provided by your underwriters for non-title people, I'll bet a lot of members here would be appreciative.

    I have permission from both of the presenters to post the link here.

    https://smarteru.global.ssl.fastly.net/1772574590_3474f584e59a9703115f3c4a44038746284ad5d7e4e5461a3276918acd0d881b/assets/video/52583/2120k.mp4



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    Cathy Clamp CTIP
    Escrow Officer
    Heart of Texas Title Co., LLC
    Brady TX
    +1 (325) 597-0796
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