800 Westchester Avenue
Suite S-514
Rye Brook, New York 10573
Phone: 914-644-6100
Fax: 914-644-6159

FinCEN Reporting in NY Closings – Practical Guidance

A practical overview of the FinCEN Residential Real Estate Reporting Rule (31 C.F.R. Part 1031), effective March 1, 2026. This webinar explains what makes a transaction reportable, how the reporting cascade works in New York, common exemptions (including estate planning trusts), and what information must be collected before closing. For educational purposes only — not legal advice.