#fincen-compliance

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#residential-real-estate #reporting-automation #title-workflows #closinglock #docusign-integration
Real estate
fromwww.housingwire.com
2 weeks ago

WFG National Title launches FinCEN reporting solution

FinCEN reporting is now a nationwide requirement for residential real estate transactions, requiring integrated compliance solutions to avoid civil and criminal penalties.
Real estate
fromwww.housingwire.com
4 months ago

Closinglock introduces FinCEN AML compliance tool

Closinglock offers a DocuSign-integrated tool that automates FinCEN data collection for certain non-financed residential closings, reducing hours of manual work and preserving compliant records.
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