Events

The Residential Real Estate Rule requires certain real estate professionals involved in the settlement or closing process to submit a report to FinCEN regarding certain transfers of residential real estate that are a high-risk for illicit finance--namely,  residential real estate transferred to a legal entity or trust without financing from a bank or similar financial institution. Reporting persons must submit a Real Estate Report for reportable transfers occurring on or after March 1, 2026. The information collected from residential real estate reporting will help combat money laundering and safeguard housing affordability by increasing transparency in the U.S. residential real estate sector. FinCEN will provide an overview of the new rule--including the circumstances in which a report must be filed, who must file a report, what information must be provided, and when a report is due--as well as answer audience questions. For more information, please visit https://www.fincen.gov/rre.

Speaker bio:

Ms. Channing Mavrellis is a Senior Regulatory Policy Project Officer in the Financial Crimes Enforcement Network’s (FinCEN) Regulatory and Strategic Affairs Division, where she leads guidance and outreach for the Residential Real Estate Rule. Her work at FinCEN has also included supporting the implementation of the Corporate Transparency Act as well as drafting guidance on issues including trade-based money laundering, human trafficking, and environmental crimes.  Prior to joining FinCEN, Ms. Mavrellis was the Illicit Trade Director at Global Financial Integrity, a think tank focused on combatting illicit financial flows. There, her work focused on the intersection of illicit finance, transnational crime, and international trade, and included authoring several reports as well as testifying twice before Congress. Ms. Mavrellis received her bachelor’s degree from the University of Wisconsin and her master’s degree from American University. 

Applied for 1 hour of CE and CLE credit.

Amplify the Future:

Tech, Title & Transformation in Harmony

Our agenda is packed with 6 hours (CE & CLE) of exciting information, ideas and knowledge!

View the FULL BROCHURE here!

Please book your hotel room at the Virgin Hotel- Nashville

by calling 800-806-8080 and mention "TNLTA Convention"

or on-line using the customized LINK created for our event.