FINCEN, a bureau within the US Treasury will continue combating international money laundering by requiring extensive reporting on all CASH closings that involve an ENTITY rather than an individual. Beginning March 1st 2026 any CASH closing involving an entity must be reported to FinCEN with information on BOTH the BUYER AND SELLER. This is no longer a GTO initiative. This affects every closing across the country at any price point.

_{Amy Greenstein, Underwriting Counsel with Westcor Land Title will guide us through the rule and information the U.S. Treasury will be requiring.}

Reserve your spot today!

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Here is a first look at the prototype form released by FINCEN.