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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
On-demand
New FinCEN Rule to Safeguard Residential Real Estate
Recorded On
03/16/2026
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
All Programs include 1 Affirmation and 1 Evaluation Form, and Course Materials.
To receive CLE credit for a program in Online Video Format:
Online Videos contain CLE codes that you must type into a supplied online affirmation form. Submit the online affirmation to the NYCLA CLE Institute to be issued a CLE certificate. We recommend that you watch the video as soon as possible.
We can only issue CLE credit if the law is still current.
Course Materials: You can download course materials on the Online Video webpage.