FinCEN Resources

The Education and Marketing Teams have been hard at work creating additional FinCEN Materials to begin or continue FinCEN preparations. There is an 18-page workbook and 19-page step-by-step manual for registering for FinCEN, and a marketing presentation our agents can use themselves.

FinCEN’s Residential Real Estate Reporting will begin December 1, 2025. Information for those closings will need to be collected in mid-October.