2026

Beginning March 1, 2026, certain residential real estate transactions will carry a new federal reporting requirement. The Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Treasury, has finalized its Residential Real Estate Reporting Rule, which targets specific non-financed transfers involving legal entities and trusts. For closing agents, se

As financial crimes grow more sophisticated, financial institutions are entering 2026 under heightened scrutiny around Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) compliance. Examiners expect stronger oversight, reliable data, and a clearly defined risk-based approach to identifying unusual activity. For many financial institutions, th