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Category: Florida Classes
10/7/2025

The New FinCEN Residential Cash Transaction Reporting Requirements

During this course, the Florida Underwriting Team explains 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.

This course also covers:
-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