FinCEN's Real Estate Report rule took effect March 1, 2026. Title companies must file on every non-financed entity transaction. Penalties start at $50,000 per violation.Check Your Risk →
FinCEN compliance insights for title professionals
Failure to file FinCEN Real Estate Reports can result in penalties of $50,000+ per violation. Here's what title companies need to know about enforcement.
A complete walkthrough of the FinCEN Real Estate Report filing process — from screening to BSA E-Filing submission.
FinCEN's 31 CFR Part 1031 is now in effect. Here's what every title company and settlement agent needs to know about the Real Estate Report filing requirement.