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Since its inception, NYCLA has been at the forefront of most legal debates in the country. We have provided legal education for more than 40 years.
New FinCEN Rule to Safeguard Residential Real Estate
Webinar
New FinCEN Rule to Safeguard Residential Real Estate
Start
03/16/2026 - 1:00 PM
End
03/16/2026 - 2:00 PM
COURSE DETAILS
Beginning March 1, 2026, the U.S. Treasury’s Department of Financial Crimes Enforcement Network (FinCEN) starts to enforce new federal reporting requirements designed to make it harder to hide illicit money in United States housing.
Topics to be discussed include:
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Federal government enforcement of U.S. anti-money laundering compliance and regulations
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U.S. Department of the Treasury and the Financial Crimes Enforcement Network (FinCEN)
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Background and history of GTOs from 2016
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Reporting requirements, a.k.a. Geographic Targeting Orders (GTOs), for specific all-cash financial residential real estate transactions involving particular entities (not individuals)
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Covered transactions and covered businesses
FACULTY
Jason Ganfer, Goldberg Segalla, Co-Chair NYCLA’s Real Estate Section; Margaret Ling, NYS Agency Underwriting Counsel and Education Director, Am Trust Title Insurance Company, Co-Chair NYCLA’s Real Estate Section and Asian Practice Committee
CLE CREDITS
1 NY Credit: 1 Professional Practice; Transitional and Non-transitional
GENERAL INFORMATION
To register: click the Register button below. The website will prompt you to log in or create an account to complete the checkout. If you are not a member, please join the membership before completing the checkout to take advantage of the member’s price. Registration closes 30 minutes before the program.
For technical and account-related issues, please get in touch with us at dradjabov@nycla.org
Webinar Link: After completing the checkout, you will receive a separate email with webinar access instructions. That email will arrive closer to the program start time. If you are still waiting to receive an access email 30 minutes before the program, please email cle@nycla.org.
Course Materials: We will email the link to download course materials 30 minutes before the program starts.
CLE Certificates (if applicable): After verifying your attendance, we will add your certificate to the “Download CLE Certificates” page, which you can access from your “My Account” page.
Tuition Assistance: Tuition Assistance is available by application to qualified attorneys. Click here for application and submission procedure.