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The FinCEN Residential Real Estate Rule is coming — and by March 1, title agents will be responsible for identifying, collecting, and reporting data on FinCEN-reportable transactions. You’ve already read about FinCEN Regulatory Compliance and how the AccuTitle FinCEN...
Effective March 1, 2026, certain professionals involved in real estate closings and settlements must file a Real Estate Report (RER) with the Financial Crimes Enforcement Network (FinCEN) for non financed transfers of residential real property to legal entities or trusts—nationwide and with no minimum purchase price.
FinCEN reporting under the Residential Real Estate Reporting Rule has introduced new compliance responsibilities for title professionals—often adding complexity to already time-sensitive real estate transactions. The challenge isn’t just determining whether a...