2026(Page 3)

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

Construction delays are rarely caused by one event. More often, it’s a combination of weather, labor availability, permitting slowdowns, or supply issues that push timelines out. When that happens, the budget often moves with it. Contractors and developers who prepare for these disruptions early tend to be in a stronger position to manage rising costs [&helli