Florida CE/CLE Webinar: The New FinCEN Residential Cash Transaction Reporting Requirements
October 7 @ 10:00 am - 11:00 am
Join WFG National Title Insurance Company for a 1-hour CE webinar on The New FinCEN Residential Cash Transaction Reporting Requirements, effective December 1, 2025.
You’re likely aware that the new FinCEN rule is coming, but what does it mean for you and your business? During this course, the Florida Underwriting Team will explain which types of transactions are subject to the new rule, when and where to submit reports, what information needs to be collected, and how to avoid penalties.
Attend this course to prepare yourself for the upcoming changes as we head into December!
This course will also cover:
-Changes to the rule.
-What transactions must be reported.
-Who is responsible for reporting the transaction.
-When to report. -What information must be reported.
-Potential penalties for non-compliance,
-FAQs and common scenarios
This course has been approved by the Florida Department of Financial Services for insurance continuing education credit.
Course Title: New FinCEN Residential Cash Transaction Reporting Requirements
DFS Course ID: 134958
DFS Course Offering ID: 1223712
DFS Approval: 1 Hr. General Credit
Florida Bar No: 2508873N
Florida Bar Approval: 1 Hr. General CLE Credit, 1 Hr. Real Estate Certification Credit