Texas CE Webinar: The New FinCEN Residential Cash Transaction Reporting Requirements
July 15 @ 11:00 am - 12:00 pm
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. This course will be presented by Leslie S. Johnson, VP, Underwriting Counsel.
You’re likely aware that the new FinCEN rule is coming, but what does it mean for you and your business? During this course, Leslie 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:
– The definition of a Transferee Entity.
– Who is responsible for reporting the transaction.
– What information must be reported.
– Steps you can take now to prepare for the new rule.
This course has been approved for 1 hour of TDI credit.