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OCEA - You're invited! Please Join Us & Invite Your Colleagues, Too!

February 2025 Virtual General Membership Meeting


Orange County Escrow Association

Wednesday, February 19, 2025: 5:30 - 7:00PM PST

Shari Schneider, Esq., Underwriter and Legal Services
Stewart Title Guaranty Company

It's Not Too Soon to Get Ready -- the FinCEN AML is Coming, and What You Don't Know Can Hurt You

  • The FinCEN AML will become effective Dec. 1, 2025
  • There's MUCH to know and MUCH to do to get ready for it
  • ESCROW will be the first-named party responsible for reporting (not title)
  • There will be steep fines for noncompliance and for mistakes in reporting
  • Be Informed, Be Prepared

Many Thanks to our Meeting Sponsors:


We'd love to see you in person, but for now, skip the commute - we're still here for you virtually!

Don't miss this important meeting! It will be loaded with information you need in order to provide your customers with the professional service they require and expect, and to protect your company from liability, as well!

Please join us.


ATTENDANCE REQUIRES THESE CRITICAL STEPS:

  1. Make your reservation on Eventbrite prior to 5:00 PM on Monday, February 17, 2025.
  2. At that point, you're almost there, but NOT QUITE! The day before the event, you will receive an email from o-c-e-a.org containing a link to REGISTER for the event.
  3. TO RECEIVE YOUR MEETING LOG-IN CREDENTIALS, YOU MUST OPEN THAT EMAIL AND REGISTER. It's simple -- just enter your name and confirm your email address at least a couple of hours before the event begins.
  4. Look for the resulting email from Mickey Vandenberg (customercare@gotowebinar.com) containing your log-in credentials.

PLEASE NOTE:

A reservation made is a reservation paid -- no refunds.

Professional Designation / Continuing Education Units (PD/CE) will be available to attendees who qualify by joining and remaining on the call.


Price: $30.00
Reservations through Eventbrite only. A reservation made is a reservation paid - nonrefundable.
Eventbrite Tickets - Click here!

Reservations close at 5PM on Monday, February 17, 2025

Robin Alvarez
E-Mail