Understanding FinCEN: 3rd-party class w/ Land Title Guarantee. Click here for info!

Description

Stay ahead of sweeping regulatory changes with this essential guide to the nationwide FinCEN reporting expansion effective March 1, 2026. Learn about data collection requirements, which types of transactions are applicable, as well as gain practical strategies to help prevent closing delays. Attendees will leave with the key definitions and communication tools necessary to confidently lead clients through these complex new transparency mandates. 

Light refreshments will be provided. Offered complimentary to VBR members.

Hosted by Trevor Theelke, Land Title Guarantee Company, and instructed by Rushelle Hathoot, Sr. VP Closing Operations, Land Title Guarantee Company.

This course or seminar is a third-party class and is NOT presented by the VBR. 1 CE credit is available for attending.

Please click here to RSVP!

*This class will be hosted on-site at the VBR. 

HOUSE RULES
Please help us provide a pleasant classroom and event experience by following these rules and recommendations.

If you feel unwell or sick, please stay home and do not attend.  Masks are optional in the classroom. If you choose not to wear a mask, please be mindful of those who do.  At this time, the VBR is limiting our in-person class sizes for safety. The heating system has been updated with a Global Plasma System (GPS) air purifying system that kills 99.4% of viruses, including the coronavirus.

No pets except certified service dogs. VBR reserves the right to refuse entry for non-certified pets or emotional support animals, or to charge pet fees. Colorado does not provide legal protection or recognition for emotional support animals. We recognize that ESAs play an important role. However, handlers are only legally protected when it comes to housing.