03/12/2026
FinCEN’s Residential Real Estate Reporting Rule is a federal anti-money-laundering reporting requirement for certain RESIDENTIAL real estate transfers.
This reporting requirement may apply to certain NON-FINANCED transfers of residential real estate involving legal entities or trusts. Whether a filing is required depends on the facts of the transaction and applicable exemptions.
Failure to comply with this requirement can result in civil and criminal penalties, including imprisonment.
Call our office for more information.
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