ALTA Insights: Collecting and Managing Data Under FinCEN’s AML Rule

FinCEN’s anti-money laundering (AML) rule for residential real estate transactions, which went into effect Dec. 1, requires title and settlement professionals to collect, manage and safeguard sensitive customer information like never before. But what does compliance look like in practice? This Stewart-sponsored ALTA Insights webinar will walk you through the nuts and bolts of operational readiness—from determining what data points are required to what to do if a customer won’t provide the required information. Whether you’re a title agent, national title company or a large underwriter, this webinar will provide practical guidance to help you implement compliant, customer-friendly processes while reducing risk.

Speakers

• Mickey Vandenberg | VP Escrow Operations | Stewart Title Guaranty Co.
  

• 1:00-2:00 p.m. ET, Wednesday, Dec. 17