FinCEN

FinCEN Issues New Guidance on RRE Rule—Here’s What Title & Escrow Needs to Know

Amid legal battles, FinCEN is offering pivotal clarity on retroactive reporting and more regarding its RRE rule.

Federal Judge Strikes Down FinCEN RRE Rule—Now What for Title & Escrow?

A federal judge vacated FinCEN’s RRE rule. Here’s what that means for title & escrow companies now.

Smart Strategies To Be FinCEN-Ready — Without New Tech Costs

To comply with FinCEN, title & escrow teams must align people, processes and technology. Qualia’s no-extra-cost solution can help.

Navigate FinCEN with Confidence: Qualia’s New Solution Helps You Stay Compliant

Qualia has built a new solution that helps title & escrow companies track, collect, and report information required to meet new FinCEN anti-money laundering regulations.

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