02/10/2026
We ARE ready! Are you? If not, Join us for two upcoming informative events with Jonathan Sayas as we break down the latest updates from FinCEN (Financial Crimes Enforcement Network).
Whether you work with LLCs, investors, or small business owners, this session will give you a clear, practical understanding of how these rules apply and how to help your clients stay compliant.
Who should attend:
✔ Realtors
✔ Hard Money Lenders
✔ Attorneys
✔ Business owners
✔ Investors
Register for the in-person Lunch & Learn at Stewart Title on Thursday, Feb 12 from noon-1pm: https://lnkd.in/gyPtcfqa
OR
Register for the webinar on Thursday, February 19 from 10-11am: https://lnkd.in/gXkEtQgc
Reporting for FinCEN’s new anti-money laundering rule is going into effect next month. Although this new rule has significant reporting requirements and workflow implications for the industry, Stewart Title is equipped for the change.
We’ve created a dedicated solution designed to keep our offices compliant without disrupting our day-to-day business. With FinCEN Reporting Services (FRS), our customers can be confident that transactions which fall under the new FinCEN AML rule will be handled with expertise, compliance and efficiency.
Our platform provides simplified, smart reporting that:
- Validates initial determination of FinCEN reporting requirements as information is obtained
- Automates secure data collection from all parties involved (grantee, grantor and others)
- Compiles and files reports directly with FinCEN on your behalf
- Tracks status in real time across the entire process
- Ensures records are securely retained for the required period
Connect with our team to learn more about how we’re keeping your transactions moving with the attention it needs and without interruption.
