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Ep. 13 - Compliance Update: New FinCEN Rules For Settlement Agents

EPISODE · Apr 28, 2026 · 9 MIN

Ep. 13 - Compliance Update: New FinCEN Rules For Settlement Agents

from Debits and Credits Podcast · host debitsandcreditspodcasts

In this episode of Debits and Credits, Michael C. Haas, CPA breaks down a key FinCEN reporting update affecting settlement agents nationwide. He explains the new requirements for reporting buyers in all-cash real estate transactions, including seller carry-backs and hard-money loans, and how these rules aim to monitor potential money laundering. Originally set for December 1, 2025 and deferred to March 1, 2026, the rule has been temporarily vacated by a U.S. District Court in Eastern Texas, suspending reporting for now. Disclaimer: Consult your legal counsel regarding how this may impact your business. #FinCEN #RealEstate #Escrow #Compliance #MoneyLaundering

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Ep. 13 - Compliance Update: New FinCEN Rules For Settlement Agents

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