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.
Residential Real Estate Final Rule
Exemptive Relief Order to Delay the Effective Date of the Residential Real Estate Rule
Residential Real Estate Fact Sheet
Residential Real Estate Frequently Asked Questions
Residential Real Estate Notice of Proposed Rulemaking (NPRM)
Residential Real Estate Advance Notice of Proposed Rulemaking (ANPRM)
Real Estate Report Form – Read Only
Additional Reference Materials
