Navigating New Real Estate Regulations: FinCEN Insights

from Mountain Real Estate · host Candice De

In this episode of the Mountain Real Estate Podcast, Candice Day talks with Brooke Roberts from Land Title about the Federal Crimes Enforcement Network (FinCEN) and its implications for real estate transactions. The discussion explores the new requirements placed on title companies, attorneys, and buyers and sellers involved with cash purchases under LLCs or trusts. They highlight the steps needed to comply, the importance of early communication, and the role of secure portals in submitting sensitive information. The conversation underscores the new goals of FinCEN in preventing money laundering and ensuring legal safety in real estate deals.

Episode metadata supplied by the publisher feed · Published Mar 10, 2026

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Navigating New Real Estate Regulations: FinCEN Insights

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