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Description
Understanding the New Federal Reporting Rules & Their Impact on Escrow
Join us for an essential deep dive into the latest FINCEN regulations affecting real estate transactions, featuring legal insights from one of California’s top escrow attorneys.
Key Discussion Topics:
✅ What are the new FINCEN Reporting Requirements?
✅ How will these rules impact escrow officers and real estate transactions?
✅ Who is required to report, when, and what information must be disclosed?
✅ Understanding penalties for non-compliance
✅ Best practices for navigating compliance and client communications
✅ Live Q&A with Attorney Jennifer Felten
Jennifer Felten, Esq.
A nationally recognized escrow and real estate attorney, Jennifer is the principal at RELAW, APC and a sought-after speaker on compliance and legal matters in the title and escrow industry.
Date & Time
Tue, Sep 9, 2025 6:00 PM - 8:30 PM
Venue Details
Culver City Veterans Memorial Building
4117 Overland AvenueCulver City, California 90230
