S2E10 | Ruth Dillingham, Esq. – Trust Transfers Trigger FinCEN Scrutiny: What Every Attorney Needs to Know?

What will happen when the new FinCEN reporting rule takes effect Dec. 1, 2025? Industry veteran Ruth Dillingham, Esq. had no shortage of invaluable insight for attorneys, title & settlement agents, estate planners, financial planners, trust officers, Realtors and more about their role in accordance with the cascade of reporting responsibilities outlined in the rule. They also explore the implications for builders, developers, trusts, estate planning and even transactions involving cryptocurrencies. The conversation also delves into data privacy and security considerations, and what industry leaders will need to pay attention to in the months ahead to be in compliance.