02/20/2026
Buying or Selling a Home With Cash or a Trust? Read This.
There’s a new federal reporting requirement now tied to real estate transactions nationwide — especially cash purchases and trust transfers.
This comes from Financial Crimes Enforcement Network (FinCEN) and is designed to reduce fraud and money laundering. What does that mean for you?
- Buyers and sellers may be required to submit detailed information
- Cash and trust transactions are more closely reviewed
- If the required reporting isn’t completed, a transaction can be delayed or stopped
This is now part of the standard closing process, and it’s something you should understand before going under contract — not at the closing table.
If you’re planning to buy or sell this spring, especially with cash or a trust, this is worth a few minutes of your time.
Questions? Reach out. Better to be informed early than surprised later.
Dave Robbins
RE/MAX Properties
719-332-9967
[email protected]
100ColoradoSpringsHomes.com