Federal Government Financial Crimes Enforcement Network (FinCEN) Residential Real Estate Reporting Information
As of Monday, March 2, 2026, if your transaction involves the below criteria, you’ll want to review next steps to comply with the FinCEN RRE Reporting:
Residential (includes mixed-use properties);
A non-financed transaction (such as cash, gift funds, and hard-money lender); and
The buyer is an entity (corporation, LLC, etc) or trust.
Transactions flagged with this criteria will require buyers and sellers to complete a Real Estate Report (hereinafter “RRE Reporting”) mandated by the Federal Government Financial Crimes Enforcement Network (FinCEN).
Below is information and FAQ’s regarding FinCEN RRE Reporting. You can also reach out to Proper Title with any questions regarding a transaction.
FinCEN RRE Reporting FAQ’s
This document is an overview of what transactions are required to be reported and Proper Title will be processing RRE Reporting to FinCEN.
FinCEN RRE Reporting Flow Chart
Does your transaction qualify? This document is a great reference to see if your transaction is required to be reported.
Transaction Reporting Checklist
If your transaction needs to be reported, this document outlines exactly what information a Buyer or Seller will need available for FinCEN RRE Reporting.
FinCEN RRE Reporting Fact Sheet
The FinCEN has created a website dedicated to Reporting. This provides the most up-to-date information and FAQ’s - we recommend referencing and bookmarking this page for any questions.
Proper Title, has created a process for our customers that aligns with the FinCEN regulations. Our priority is to move your transaction along as securely and quickly as possible. If you have any questions, please feel free to contact us at any time.