ALERT: In light of a federal court decision, reporting persons are not currently required to file Real Estate Reports with FinCEN and are not subject to liability if they fail to do so while the order remains in force.
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
