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FinCEN Wins in Court - Title Agents, It's Go Time

  • 1.  FinCEN Wins in Court - Title Agents, It's Go Time

    Posted 6 hours ago

    🚨 The lawsuit is over. The FinCEN rule is moving forward.

    On February 20, a federal judge granted summary judgment in favor of FinCEN.

    Translation:

    The Residential Real Estate Reporting Rule is happening.

    March 1, 2026 is still the date.

    If your compliance plan has been:

    • "Wait."

    • "See what happens."

    • "Panic later."

    Later is now.

    In this new breakdown, I cover:

    ✔️ Who actually has to file

    ✔️ What transactions are reportable

    ✔️ What "reasonable reliance" really means

    ✔️ How and when to file through BSA e-Filing

    ✔️ What title agents should do this week

    This isn't theoretical anymore. It's operational.

    Read or listen here 👉 https://archive.wickedtitleforum.com/p/fincen-wins-in-court-title-agents



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