FinCEN 101: Your Guide to Success // An Immersive Instructor-Led Program // Layered Learning Step 2
SKU: FIN101
Avail: Coming Soon
Mfg: The Koogler Group
Anticipated release date is July 15, 2025.
The FinCEN 101: Your Guide to Success is Step 2 in the Layered-Learning Process
This is where Karen shows up – in a virtual, online, on-demand sort of way – to put CONTENT into CONTEXT. Just like the Self-Study (CONTENT) Program, there are Program Handouts stored on our Training Portal, which you may view online or print a copy for your personal use when studying. Karen has color-coded everything – including the FinCEN Final Rule itself – to enhance readability and aid comprehension. If you print a copy for your personal use, use a color printer. You will be glad you did!
We strongly recommend that you complete the FinCEN Final Rule Self-Study Program BEFORE attending this Program. The Self-Study Program is designed to help you gain familiarity with the CONTENT of the FinCEN Final Rule.
Completing Step 1 sets you up to succeed with Step 2. Step 2 places CONTENT in CONTEXT, With lots of “Real World” Examples and frank discussions about how Rule Implementation impacts Title (Settlement) Agents. To encourage students to complete BOTH Programs, we offer them together in the FinCEN Program Package at a discounted rate.
Through our Online Training Portal, the registered user will have access to this product for 30 days from the date of activation. Since access is time-limited, please wait until you are ready to begin studying to activate your session. If additional study time is desired, simply purchase this product again.
Click here for activation instructions
About (Future) CE-CLE CREDIT
This Program was not designed as a CE-CLE Course looking for a ‘Trending Topic.’ Just the opposite! Karen created the the entire suite of FinCEN Programs and Products to assist title (settlement) agents, attorneys, and related industry professionals (e.g., realtors) in understanding how the FinCEN Final Rule impacts the overall settlement services industry.
There are dozens of ‘moving parts’ to the Rule; a very short ‘window of opportunity’ in which to implement it, and plenty of civil and criminal penalties to go around, for those who mess it up!
Therefore, it is essential we get it right the first time around, especially when collecting FinCEN-required information from Buyers and Sellers. That’s why Karen focused, first, on program-product development (for the national industry audience) and, second, about adding a layer of regulatory-required formatting (quizzes and scored final exam) for our Florida and Alabama students.
As of mid-June, we are nearing completion of the FinCEN 101: Your Guide to Success, and will submit the Program for CE-CLE accreditation in Florida and Alabama. Once we receive accreditation, we will post that information on our Course Calendar. We anticipate that occurring on or before August 1, 2025.
In the meantime, we plan to upload the Program as soon as it is completed. However, we wanted to be sure to let our Florida and Alabama students (those seeking CE-CLE credit) to wait, until accreditation is secured, before completing the Program. ALTERNATELY, if you are a Florida or Alabama licensed title agent (or attorney) seeking KNOWLEDGE before CREDIT, you may go ahead and take the Program (without credit); then take it again (at no additional cost) along with completing regulatory-required Quizzes and passing the Final Course Exam for CE-CLE CREDIT. We understand this may not be optimal, however ‘the rules are the rules’ and former students know Karen is a rule-follower!
