ALERT: On March 19, 2026, the U.S. District Court for the Eastern District of Texas issued an order vacating the Residential Real Estate Rule. The Financial Crimes Enforcement Network (FinCEN), in conjunction with the Department of Justice, has appealed the decision. While the court’s order remains in force, reporting persons are not required to file Real Estate Reports with FinCEN and are not subject to liability if they fail to do so.
Resources that guide you through the Real Estate Report filing process, including quick reference guides, step-by-step directions, and XML instructions.
