FinCEN's New Residential Real Estate Reporting Rule: Covered Entities and Property Transfers; Reporting Requirements

Litigation attorney Jonathan Halpern will speak at a BARBRI webinar on the U.S. Department of the Treasury's Financial Crimes Enforcement Network's (FinCEN) residential real estate reporting rule, which took effect in December 2025. The session will cover which entities and property transfers are subject to the rule, core reporting requirements and practical steps to prepare for compliance in non-financed residential real estate transactions. Attendees will gain actionable guidance to assess obligations, implement processes and mitigate enforcement risk.