Is the CTA back? Government Puts CASH BUYERS On Notice (FinCEN's New Rule Started March 1st, 2026)

***As of April 1, 2026, FinCEN posted the following on their website: "ALERT: In light of a federal court decision, reporting persons are not currently required to file real estate reports with FinCEN and are not subject to liability if they fail to do so while the order remains in force.*** We will update this page as new information is released. If you buy real estate with cash, hard money, or private money, a major change is coming on March 1, 2026. FinCEN, the U.S. Treasury’s financial crimes unit, is turning certain non-financed residential real estate transfers into federal reporting events. In this video, Toby Mathis breaks down exactly which real estate transactions are covered, the biggest exceptions, who is required to file with FinCEN, what information is being collected, and why this rule exists. Would you like to learn more about protecting your assets and minimizing taxes? Schedule a free consultation here: https://aba.link/adbb5c Read The FinCEN Report HERE👉 https://www.fincen.gov/system/files/2025-12/RRE-Filing-Instructions.pdf We’ll also cover what this means for cash buyers, creative finance investors, land trust users, and those using Wyoming LLCs for asset protection and privacy. Most importantly, I explain a clean, legal workaround that allows you to stay compliant while still maintaining liability protection and public anonymity. Show Notes: 0:00 - March 1, 2026: FinCEN rule hits cash/private money real estate 0:38 - What deals are targeted (non-financed residential + entity/trust) 1:40 - Why FinCEN is doing this (money laundering + hidden ownership) 3:33 - The 3 triggers that make a deal reportable 6:33 - Who files the report (the closing “cascade”) + key exclusions 9:03 - What info gets collected (beneficial owners + deal details) 13:28 - The biggest exception + the clean legal workaround (buy personally → trust → assign to LLC) 15:37 - Step-by-step sequence to stay compliant and keep protection/privacy 17:49 - Action steps before the deadline + how to get help --------------------------------------------------------------------------------------------------------- FREE TAX & ASSET PROTECTION WORKSHOP Register for an upcoming workshop today if you want to protect your business and personal assets from snoopy lawyers and creditors. Save Your Seat: https://aba.link/2b0715 CONTACT US Phone: 800.706.4741 Email: info@andersonadvisors.com Fax: 702.664.0545 ABOUT TOBY MATHIS Toby Mathis, Esq. is the best-selling author of Infinity Investing: How the Rich Get Richer And How You Can Do The Same. Toby is a tax attorney and founded Anderson Business Advisors, one of the most successful law, tax, and estate planning companies in the United States. Learn more at https://aba.link/tobyaba --------------------------------------------------------------------------------------------------------- WARNING: I will NEVER ask you to contact me through YouTube comments, telegram, or WhatsApp. I have a checkmark next to my name, and my comment will be highlighted. Fake accounts do not have that. Please be aware of fake accounts trying to scam you using my name and picture. The information provided in this video should not be construed or relied on as financial, investment, or legal advice for any specific fact or circumstance. Its content was prepared by Anderson Business Advisors with its main office at 3225 McLeod Drive Suite 100 Las Vegas, Nevada 89121. This video is designed for entertainment and information purposes only. Viewing this video does not create an attorney-client relationship with Anderson Business Advisors or any of its lawyers. You should not act or rely on any of the information contained herein without seeking professional legal advice. #reporting #fincen #assetprotection