What You Need to Know About the FinCEN Residential Real Estate Rule

Holland & Knight presented a webinar breaking down the Financial Crimes Enforcement Network's (FinCEN) Residential Real Estate Rule. Taking effect March 1, 2026, the rule requires some professionals involved in real estate closings and settlements to submit reports to FinCEN regarding certain non-financed transfers of residential real estate to legal entities or trusts. Attorneys Alan Granwell, Jonathan Halpern, Michael Karlin, Michael Titens and Stuart Saft covered topics including who is required to file the real estate report and when, what kind of information must be disclosed in this report, who has access to the reports and what the penalties are for noncompliance.

Duration: 1:18:04