Transactions closing on or after March 1st 2026, will require a new federal compliance filing called the FinCEN Real Estate Report. This report is part of the U.S. Treasury’s anti-money laundering initiative and will apply nationwide.
If your buyer is purchasing through an LLC or trust, and there is no traditional bank mortgage, this reporting requirement will often be triggered.
Join us on February 19th, for clear, agent-friendly breakdown of what this means, what clients must provide, and how to prevent last-minute closing friction. |
