The New FinCEN Residential Real Estate Reporting Rule - What You Need to Know

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Starting March 1, 2026, FinCEN's Residential Real Estate Transfers Rule will require nationwide reporting of certain non-financed transfers involving entities or trusts - a sweepin g expansion of anti-money laundering oversight in the U.S. property market. Will you be ready? This concise program breaks down exactly who must report, what must be reported, and how to prepare. Confidently integrate FinCEN compliance into your closing procedures - register today! Identify reportable transfers and exemptions. Determine who must report under FinCEN's "cascade" reporting system. Discover exactly what must be reported, when, and how. This program discusses the FinCEN Residential Real Estate Reporting Rule as originally issued. Please note that subsequent litigation and regulatory developments may affect the current status or enforceability of the rule. As of the date of this program, implementation and enforcement remain subject to ongoing legal and administrative proceedings. Participants should consult current guidance, case law, and agency updates before relying on the rule for compliance purposes. Show more