FinCEN Reporting

What Is FinCEN?
Starting March 1st, 2026, title companies across the country will be required by federal law to obtain and report information on certain transactions to the Financial Crime Enforcement Network (FinCEN). This rule applies to cash purchases and purchases financed by a lender without an anti-money laundering program when at least one buyer is a legal entity (e.g., corporation, trust, or LLC).

How We Handle FinCEN Reporting
We are committed to protecting our clients’ information and maintaining full compliance with federal regulations. As part of this effort, we are partnering with FinCEN Real Estate Reporting - fincenrealestatereport.com, a secure third-party FinCEN reporting platform, to assist with identifying, collecting, and submitting required information.

What This Means for Our Clients
Prior to closing, we will review all transactions to determine whether FinCEN reporting applies. If required, we will send a request to both buyer and seller to securely gather the necessary information.