Starting March 1, 2026, we must file a FinCEN Real Estate Report to the U.S. Department of the Treasury when a residential property is transferred without a loan and the buyer is an entity or a trust. This rule applies in all states. It is a common report with nearly one million filed each year.
We handle this report for you through a secure service provided by fincenrealestatereport.com. You will receive an invitation email with a secure link to a short online form. The system protects your information and guides you step by step. It takes about five minutes, and completing it promptly helps prevent closing delays. It will ask quite a few personal questions that may seem intrusive. Such as SSN, EIN, bank account info, etc.
This is REQUIRED and will incur an additional fee. If you are not willing to provide information to fincenrealestatereport.com, then we cannot move forward with the deed transfer.