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#title-agency-operations #compliance-management #workflow-restructuring #technology-platforms #compliance
Real estate
fromwww.housingwire.com
1 week ago

FinCEN's AML rule reshaping title processes and buyer behavior

Title agencies are restructuring workflows to separate FinCEN reporting from core title operations, assigning compliance tasks to dedicated teams while closers and processors focus on transactions.
fromwww.housingwire.com
4 weeks ago

PropLogix launches FinCEN reporting service for title agents

FinCEN reporting isn't optional, and it isn't something agencies can afford to get wrong, said David Daley, vice president of product at PropLogix.
Real estate
Real estate
fromwww.housingwire.com
5 months ago

Stewart introduces FinCEN AML compliance tool

Stewart's FRS automates FinCEN/AML reporting with secure filing, data validation, encryption, and real-time dashboards to reduce risk and relieve title and closing firms.
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