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Residential Real Estate Quick Reference Guides

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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.

Explore straightforward guides that help you understand key concepts and requirements.

Group iconDo I need to file a report?A quick reference guide for identifying the reporting person for a reportable transfer.
Calendar iconIntroduction to Residential Real Estate ReportingA quick reference guide that provides an overview of the main concepts of the Residential Real Estate Rule.
Calendar iconExceptions Quick Reference GuideA quick reference guide that outlines the exceptions that apply to certain types of transfers, entities, and trusts.
Calendar iconCommon Questions & AnswersCommon questions and answers customers may have about residential real estate reporting.
Calendar iconResidential Real Estate Reporting Requirements Fact SheetA fact sheet outlining the Residential Real Estate Rule, including how it benefits everyday Americans and protects our national security.
Calendar iconReal Estate Report Information ChecklistA checklist that identifies the information collected on the Real Estate Report.