Preparing for FinCEN AML Compliance: Operational Readiness and Customer Engagement Take Center Stage
January 15, 2026
As the compliance date for FinCEN’s new anti-money laundering (AML) rule approaches, title companies across the country are shifting from understanding the rule to confronting a more immediate action of implementing operational changes without disrupting closings or damaging client relationships. Read on to learn more about what title and settlement companies should be doing from an operational implementation and customer engagement standpoint.
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