FinCEN Real Estate Reporting Changes — What You Need to Know Before March 1 - Focus Group
Date: Thursday, February 26, 2026
Time: 7:45am - 9:00am
Location: HARIK THOMPSON, CPAs
Speaker: Moderated by Allen Bond
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New reporting and filing requirements from the Financial Crimes Enforcement Network (FinCEN) are set to take effect March 1 and will impact certain real estate transactions involving buyers and sellers. These updates introduce expanded information collection and reporting obligations designed to increase transparency and strengthen anti-money-laundering compliance within the real estate industry.
We will review and discuss these changes going into effect March 1st and how they may impact your clients.
Harik Thompson CPAs
25500 Hawthorne Blvd #2120
Torrance, CA 90505
