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# fincenrealestatereport.com

Automated software for real estate report and geographic targeting order FinCEN filings.

## Sitemaps

- [XML Sitemap](https://fincenrealestatereport.com/sitemap.xml): Contains all public & indexable URLs for this website.

## Pages

- [FinCEN Real Estate Reporting Service & Software](https://fincenrealestatereport.com/) - Easy FinCEN Real Estate Reporting service and software. Get free resources to prepare settlement agents for RER filing to file in minutes without liability.
- [Our Focus During the Pause](https://fincenrealestatereport.com/our-focus-during-pause/) - Our Focus During the FinCEN Pause Our Commitment During the Pause Our focus during this time is supporting you with updates, guidance, and resources while making it no cost to continue ordering reports and keeping them at Clear to Close status. That way your compliance workflows stay intact and you are ready if the rule
- [FinCEN Real Estate Report Court Case Tracker](https://fincenrealestatereport.com/real-estate-report-case-tracker/) - Track the updates and review documents around the court cases about FinCEN's real estate reports. Subscribe for updates delivered to your inbox.
- [Pay later terms PARTNER](https://fincenrealestatereport.com/pay-later-terms-partner/) - Progress Tracker - Step 1 Terms Get Started Complete these steps to activate your account Welcome Overview 1 Agree to Terms Review policies 2 Office Info Company details 3 Onboarding Training Video Guides ★ Bonus Free Resources Agree to Billing Terms Review our Terms of Service for the pay later plan and agree to the
- [Onboarding training](https://fincenrealestatereport.com/onboarding/) - Onboarding Training Welcome to FincenRealEstateReport.com Watch the quick 2 minute video to begin. Make sure to turn on sound on the bottom of the video. We’ll show you how to sign in, order FinCEN reports, track everything, and manage your team in this easy five minute onboarding. See how to access the portal
- [Onboarding training 7](https://fincenrealestatereport.com/onboarding-7/) - Onboarding Training We're always here to help Congratulations! You’ve completed onboarding, but we’re still with you every step of the way. If you have any questions, there are lots of ways to get help or speak with us:Support email: support@fincenrealestatereport.comPhone support: 1(877) 602-2237Support chat: Available in your portalHelp center: https://fincenrealestatereport.com/help/agents/ We also recommend watching these two
- [Onboarding training 6](https://fincenrealestatereport.com/onboarding-6/) - Onboarding Training Step 5 - Inviting your team and setting up branding and white label features Watch the quick video for instructions.Adding your logo is essential for your customers to see the right branding in their invitation email.Adding team members makes sure they also have access to start reports in the portal. Important Resource: Tell your
- [Real Estate Report Customer Explainer Template](https://fincenrealestatereport.com/customer-explainer-form/) - Settlement Agents - Use this free form template to easily explain FinCEN's real estate reporting requirement to your buyers and sellers. Download and modify.
- [Onboarding training 4](https://fincenrealestatereport.com/onboarding-4/) - Onboarding Training Step 3 - Knowing when you're FinCEN Clear-to-Close Watch the quick video for instructions.We’ll handle everything around collecting information and supporting your buyers and sellers. Once we’re done, you’ll get a “FinCEN-Clear-to-Close” notification which means everything is collected and you can proceed to closing. Typically we’ll have everything done within just a day or two,
- [Onboarding training 5](https://fincenrealestatereport.com/onboarding-5/) - Onboarding Training Step 4 - Confirming closings for automatic FinCEN filing Watch the quick video for instructions.Remember, we need to file with FinCEN after your closing. Marking files closed will automatically submit to FinCEN through our filing system and complete your report process. Make sure to mark files closed for filing to avoid penalties. Next: Team
- [Onboarding training 2](https://fincenrealestatereport.com/onboarding-2/) - Onboarding Training Step 1 - Accessing your report portal Watch the quick video for instructions.Your portal lets you order reports in 2 minutes for our full-service FinCEN solution and manage everything. Access the portal to start. Log in to your portal at https://auth.fincenrealestatereport.com/login(you should bookmark this link) Next: See how to order a report
- [Onboarding training 3](https://fincenrealestatereport.com/onboarding-3/) - Onboarding Training Step 2 - Ordering a report Watch the quick video for instructions.Ordering reports is all you need to do to make sure you’re FinCEN compliant. We’ll do the rest. We recommend ordering reports near the start of your transaction to give your buyers and sellers maximum time to submit information. TIP: A template to populate
- [Real Estate Report - FinCEN RRE exemption checker](https://fincenrealestatereport.com/rer-quiz-tool/) - Settlement Agent Free Tool - Check in a minute to see if your real estate transaction requires a FinCEN real estate report or has an exemption.
- [Full Filing Service](https://fincenrealestatereport.com/filingservice/) - Offload required FinCEN RRE reporting to experts. Start an order in a minute and we handle collection and filing. Pay later only for complete filings.
- [Software Plus Filing Service](https://fincenrealestatereport.com/software-plus-filing-service-plan/) - Access discounts on software plus full filing service plans. Our highest level package to completed offload your FinCEN real estate reporting.
- [Full Filing Service Prepaid](https://fincenrealestatereport.com/full-filing-service-prepaid/) - Don't Stress FinCEN Filings Leave it to Experts. 1,000+ U.S. Firms Use our FinCEN filing products and services today at law firms, accounting firms, fund management services, and real estate services providers. 150,000 Annual Filings Flow securely through our solutions each year to FinCEN, supporting ongoing compliance for entities and their professional services providers. SOC2
- [Pay later terms PARTNER](https://fincenrealestatereport.com/pay-later-terms-partner-2/) - Progress Tracker - Step 1 Terms Get Started Complete these steps to activate your account Welcome Overview 1 Agree to Terms Review policies 2 Office Info Company details 3 Onboarding Training Video Guides ★ Bonus Free Resources Agree to Billing Terms Review our Terms of Service for the pay later plan and agree to the
- [Pay later start partner](https://fincenrealestatereport.com/pay-later-start-partner-2/) - Progress Tracker - Welcome Get Started Complete these steps to activate your account Welcome Overview 1 Agree to Terms Review policies 2 Office Info Company details 3 Onboarding Training Video Guides ★ Bonus Free Resources Welcome to FincenRealEstateReport.com Let’s get your account set up with our 5-minute wizard. Here’s what we’ll need from you: Step
- [Old Republic Partner Program](https://fincenrealestatereport.com/old-republic-partner/) - Get free settlement agent FinCEN reporting resources and special pricing on full-service guaranteed filing with us through the Old Republic partnership program.
- [Security Title Partner Program](https://fincenrealestatereport.com/security-title-partner-program/) - & Welcome to the Security Title Partner Discount Program Reserve your special pricing through the underwriter discount program with FincenRealEstateReport.com Don't Stress FinCEN Filings Leave it to Experts. 150,000 Annual Filings Flow securely through our solutions each year to FinCEN, supporting ongoing compliance for entities and their professional services providers. SOC2 Type2 Secure Certification protects
- [Fidelity Discount Program](https://fincenrealestatereport.com/fnf-discount-program/) - Get free settlement agent FinCEN reporting resources and special pricing on full-service guaranteed filing with us through the FNF program.
- [FNTI FinCEN Filing Discount Program](https://fincenrealestatereport.com/fnti-discount-program/) - Get free FinCEN reporting resources and special pricing on full-service guaranteed filing with us through the FNTI partnership program.
- [TRG Partner Program](https://fincenrealestatereport.com/trg-partner-program/) - Get free FinCEN reporting resources and special pricing on full-service guaranteed filing with us through the TRG partnership program.
- [Texan Title Partner Program](https://fincenrealestatereport.com/texan-partner-program/) - Get free FinCEN reporting resources and special pricing on full-service guaranteed filing with us through the Texan Title partnership program.
- [First American Program](https://fincenrealestatereport.com/first-american-program/) - Get free FinCEN reporting resources and special pricing on full-service guaranteed filing with us through the First American partnership program.
- [Essent Partner Program](https://fincenrealestatereport.com/essent-partner-program/) - & Welcome to the Essent Agent Discount Program Reserve your special pricing through the underwriter discount program with FincenRealEstateReport.com. Note: this pricing is being offered to you as an agent of Essent regardless of any title insurance purchase related to a real estate transaction. Don't Stress FinCEN Filings Leave it to Experts. 150,000 Annual Filings
- [Conestoga Partner Program](https://fincenrealestatereport.com/conestoga-partner-program/) - Get free settlement agent FinCEN reporting resources and special pricing on full-service guaranteed filing with us through the Conestoga partnership program.
- [American Eagle Partner Program](https://fincenrealestatereport.com/american-eagle-partner-program/) - Get free settlement agent FinCEN reporting resources and special pricing on full-service guaranteed filing through the American Eagle partnership program.
- [Westcor Partner Program](https://fincenrealestatereport.com/westcor-partner-program/) - Get free settlement agent FinCEN reporting resources and special pricing on full-service guaranteed filing with us through the Westcor partnership program.
- [WFG Partner Program - FinCEN Filing Service Discounts](https://fincenrealestatereport.com/wfg-partner-program/) - Get free settlement agent FinCEN reporting resources and special pricing on full-service guaranteed filing with us through the WFG partner program for agents.
- [CATIC Title Discounts and Resources](https://fincenrealestatereport.com/catic-title-program/) - & Welcome to the CATIC Title Insurance Agent Partner Discount Program Reserve your special pricing through the underwriter discount program with FincenRealEstateReport.com. You can also book a demo or access free resources below. Don't Stress FinCEN Filings Leave it to Experts. 150,000 Annual Filings Flow securely through our solutions each year to FinCEN, supporting ongoing
- [CATIC Discounts and Resources](https://fincenrealestatereport.com/catic-agents-program/) - & Welcome to the CATIC Agent Partner Discount Program Reserve your special pricing through the underwriter discount program with FincenRealEstateReport.com. You can also book a demo or access free resources below. Don't Stress FinCEN Filings Leave it to Experts. 150,000 Annual Filings Flow securely through our solutions each year to FinCEN, supporting ongoing compliance for
- [Investors Title Partner Program](https://fincenrealestatereport.com/investors-title-partner/) - Get free settlement agent FinCEN reporting resources and special pricing on full-service guaranteed filing with us through the Investors Title program.
- [National Investors Partner Program](https://fincenrealestatereport.com/national-investors-partner/) - Get free settlement agent FinCEN reporting resources and special pricing on full-service guaranteed filing with us through the National Investors program.
- [RBJ Partner Program](https://fincenrealestatereport.com/rbj-partner-program/) - Get free settlement agent FinCEN reporting resources and special pricing on full-service guaranteed filing with us through the RBJ partnership program.
- [CertifID Partnership Program](https://fincenrealestatereport.com/certifidpartner/) - Access free resources and tools to prepare for FinCEN reporting. Offload filings to experts in minutes with full-service no-stress guaranteed FinCEN reporting.
- [Pay later start partner](https://fincenrealestatereport.com/pay-later-start-partner/) - Progress Tracker - Welcome Get Started Complete these steps to activate your account Welcome Overview 1 Agree to Terms Review policies 2 Office Info Company details 3 Onboarding Training Video Guides ★ Bonus Free Resources Welcome to FincenRealEstateReport.com Let’s get your account set up with our 5-minute wizard. Here’s what we’ll need from you. Please complete
- [Contact Us](https://fincenrealestatereport.com/contact/) - Contact us for solutions for FinCEN's Real Estate Report and Geographic Targeting Order Filings.
- [FinCEN Filing Trustee Sales Non-Judicial Foreclosure](https://fincenrealestatereport.com/fincen-trustee-sale-solution/) - FinCEN Reports for Foreclosure Sales. We Collect & File for You. Collect • File • Customer Support Fully guaranteed with over 150,000 FinCEN reports filed. For foreclosure attorneys, trustees, and service providers involved in non-judicial foreclosure sales. We collect all required FinCEN details and file the Real Estate Report after your sale is completed. Start free
- [FinCEN Filing Trustee Sales WFG Partner](https://fincenrealestatereport.com/wfg-trustee-sales/) - FinCEN Reports for Foreclosure Sales. We Collect & File for You. Collect • File • Customer Support Fully guaranteed with over 150,000 FinCEN reports filed. For foreclosure attorneys, trustees, and service providers involved in non-judicial foreclosure sales. We collect all required FinCEN details and file the Real Estate Report after your process is completed. Start free
- [Book a Demo R](https://fincenrealestatereport.com/updates-accept/) - Get Alerts for your Transaction Opt In to SMS Get SMS Alerts Enter your phone and report number for live updates SMS optinReport NumberPhone/Mobile I consent to receive SMS text messages from FincenRealEstateReport.com (Advalis Inc.) at the mobile number provided. Messages may include account notifications, filing alerts, compliance updates, and transactional communications related to my
- [FinCEN Filing Solution Sign Up](https://fincenrealestatereport.com/signup/) - Order FinCEN reports in a minute. We do the rest. Collect • File • Customer Support Fully guaranteed with over 150,000 FinCEN reports filed. For title and closing teams. We collect all required FinCEN details and file the Real Estate Report after your closing. Start free & pay after closing - or prepay to lower your
- [Security Title Partner Program](https://fincenrealestatereport.com/security-title-partner-program-2/) - Welcome to the Discount Program Reserve your special pricing through the underwriter discount program with FincenRealEstateReport.com by March 16th for the best discounts which stay with your account. For fastest signup, we recommend the $120 per report plan below. Don't Stress FinCEN Filings Leave it to Experts. 150,000 Annual Filings Flow securely through our solutions
- [Full-Service 100 Reports Reservation Started](https://fincenrealestatereport.com/full-service-100-reports-reservation-started/) - What's Next? Please Read the Following for Next Steps We are sending a confirmation email now for your records. You will receive directions on next steps in a separate second email that will follow shortly thereafter (within 24 hours) regarding signing the agreement and paying for your selected plan. If you do not see the sign and
- [Partner Program Reservation Started](https://fincenrealestatereport.com/partner-reservation-started/) - What's Next? Please Read the Following Completely for Next Steps We are sending a confirmation email now for your records. You will receive directions on next steps in a separate second email that will follow shortly thereafter (within 24 hours) regarding signing the agreement and paying for your selected plan. If you do not see the sign
- [Full-Service 50 Reports Reservation Started](https://fincenrealestatereport.com/50-plan-reservation-started/) - What's Next? Please Read the Following for Next Steps We are sending a confirmation email now for your records. You will receive directions on next steps in a separate second email that will follow shortly thereafter (within 24 hours) regarding signing the agreement and paying for your selected plan. If you do not see the sign and
- [Book a Demo E](https://fincenrealestatereport.com/bookdemo-e/) - Book a demo for FinCEN real estate reporting solutions.
- [Pay later signup](https://fincenrealestatereport.com/pay-later-two/) - Progress Tracker - Step 2 Office Get Started Complete these steps to activate your account Welcome Overview Agree to Terms Review policies 2 Office Info Company details 3 Onboarding Training Video Guides ★ Bonus Free Resources Office Information THANKS FOR CHOOSING US AND PLEASE READ THE BELOW: We quickly verify title agent office details before
- [Enterprise Setup Resources](https://fincenrealestatereport.com/enterprise-setup/) - Enterprise Account Setup Resources Easy Setup Resources Templates for White-Glove Office and Team Setup Our team will handle the full setup of your offices and staff and optimize your configuration during a quick 30-minute call. If you share the resources below ahead of time, we’ll have everything prepared so we can complete setup together on
- [Discount Page](https://fincenrealestatereport.com/discount-program/) - Welcome to the Discount Pricing Program Reserve your special pricing through the discount program with FincenRealEstateReport.com by February 27th. Don't Stress FinCEN Filings Leave it to Experts. 150,000 Annual Filings Flow securely through our solutions each year to FinCEN, supporting ongoing compliance for entities and their professional services providers. SOC2 Type2 Secure Certification protects client
- [FinCEN lender AML requirements form templates](https://fincenrealestatereport.com/lender-forms/) - Lender AML Program and Fund Source Attestation Forms Lender AML Lookup and Certification Forms Use these tools to check whether your lender has AML and SAR obligations under the Bank Secrecy Act. If the lender is covered by AML/KYC requirements, the loan will exempt the transaction from FinCEN real estate reporting because that lender is
- [Demo Booking Confirmed](https://fincenrealestatereport.com/demo-booking-confirmed/) - Demo Booking Confirmed Demo Zoom Scheduled Thanks for Booking! We've sent the invite to your email and calendar. Thanks for booking a meeting with FincenRealEstateReport.com for your FinCEN compliance solution! We look forward to speaking with you. Please feel free to look over the helpful resources below. Free Resources Free FinCEN Tools for Title and
- [Book a Demo R](https://fincenrealestatereport.com/bookdemo-r/) - Choose a Time Schedule a Meeting Select Demo Time Choose a day and time. We’ll send you a meeting link. 1,000+ U.S. Firms Use our FinCEN filing products today at law firms, accounting firms, fund management services, and real estate compliance providers. 150,000 Annual Filings Flow securely through our Advalis solutions each year to FinCEN,
- [Pay later resources](https://fincenrealestatereport.com/pay-later-four/) - Progress Tracker - Bonus Resources Get Started Complete these steps to activate your account Welcome Overview Agree to Terms Review policies Office Info Company details Onboarding Training Video Guides ★ Bonus Free Resources Thanks for Signing Up! Next Steps and Important Resources Expect an email soon! Your credentials will be issued over email to the
- [FinCEN Real Estate Report Designation Agreement Form](https://fincenrealestatereport.com/rer-designation-agreement-form/) - Use this free designation agreement to transfer filing requirements between reporting cascade parties for FInCEN real estate reports.
- [Real Estate Report Upload Template](https://fincenrealestatereport.com/upload-template/) - Customer Explainer Form Template Report Ordering Template Example Order Starting Upload Template Use the template below to see exactly which fields you should export from your title software to PDF for the upload order starting tool. This keeps your ordering process simple and avoids missing required data. Template Download Download Template
- [Full Service Filing Pay Later](https://fincenrealestatereport.com/pay-later-reservation-started/) - Reservation Started Congratulations on your Discount! Next step: check your email We are sending a confirmation email now for your records. Everything is confirmed! You will have access to your portal within 24 to 48 hours from completing signup. Please contact support@fincenrealestatereport.com after that time if you don’t see your credential issuance email. Make sure to
- [Pay later schedule](https://fincenrealestatereport.com/pay-later-three/) - Progress Tracker - Step 3 Training Get Started Complete these steps to activate your account Welcome Overview Agree to Terms Review policies Office Info Company details 3 Onboarding Training Video Guides ★ Bonus Free Resources Onboarding Training Thanks! Please look out for your log in credentials inviting you to your account within 2 business days.
- [1031 Exchange FinCEN Exemption Tool](https://fincenrealestatereport.com/1031-exchange-fincen/) - 1031 Exchange FinCEN Exemption Tool Check a 1031 Transaction Check for FinCEN Transaction Reporting Exemptions Complete the following to check if you will need to file a FinCEN Real Estate Report for your transaction. Do I Need to File? | 1031 Exchange FinCEN Check - 1031 Exchange Filing Check - Property Type Order reports in
- [Pay later start](https://fincenrealestatereport.com/pay-later-start/) - Progress Tracker - Welcome Get Started Complete these steps to activate your account Welcome Overview 1 Agree to Terms Review policies 2 Office Info Company details 3 Onboarding Training Video Guides ★ Bonus Free Resources Welcome to FincenRealEstateReport.com Let’s get your account set up with our 5-minute wizard. Here’s what we’ll need from you: Step
- [FinCEN Report Real Estate Agent Guide](https://fincenrealestatereport.com/real-estate-agent-guide/) - Free explainer form for real estate agents and brokers. Print this to learn everything you need to know about FinCEN's new reports.
- [Real Estate Report Cost Savings Tool](https://fincenrealestatereport.com/real-estate-report-cost-calculator/) - Calculate your organizations compliance cost savings by automating your FinCEN real estate report or GTO filing process
- [FinCEN Real Estate Report Free Webinar Training](https://fincenrealestatereport.com/real-estate-report-webinar-training/) - Train you team on FinCEN's new real estate report with this free webinar. Book and join to cover filing requirements and best practices.
- [Pay later terms](https://fincenrealestatereport.com/pay-later-one/) - Progress Tracker - Step 1 Terms Get Started Complete these steps to activate your account Welcome Overview 1 Agree to Terms Review policies 2 Office Info Company details 3 Onboarding Training Video Guides ★ Bonus Free Resources Agree to Billing Terms Review our Terms of Service for the pay later plan and agree to the
- [Real Estate Report Filing Pricing](https://fincenrealestatereport.com/pricing/) - Explore pricing for real estate report software or hands-off filing solutions.
- [Software Service Plan 100 Reserve](https://fincenrealestatereport.com/91-software-service-plan-reserve/) - Getting Ready Before December 1st Get your solution and reserve discounts before FinCEN filing begins in Days Hours Minutes Seconds Reserve Plan Discount Enter your email to reserve 100 reports for $12,000. $120 each. No credits used unless you close and all filings are penalty-protected with our guarentee. Industry Leader in FinCEN Compliance Proven &
- [Full Service Filing No Contract Reserve](https://fincenrealestatereport.com/91-full-service-filing-no-contract-reserve/) - Getting Ready Before December 1st Get your solution and reserve discounts before FinCEN filing begins in Days Hours Minutes Seconds Reserve Discount for Free Enter your email below to reserve a spot for $189 full filing services & get free portal access. No cost to you until we file reports. Industry Leader in FinCEN Compliance
- [FinCEN Real Estate Reporting API](https://fincenrealestatereport.com/real-estate-report-rule-api/) - Access an API to complete FinCEN filings directly from your platform, website, or software. Pass basic party information to offload the FinCEN filing process.
- [Preparing for the FinCEN Real Estate Report](https://fincenrealestatereport.com/preparing-for-fincen-rre/) - Get free resources to prepare for the FinCEN RRE launch including exemption checkers, training guides, customer explainer forms, and realtor guides.
- [Onboarding Form FinCEN reporting](https://fincenrealestatereport.com/onboarding-b-form/) - Schedule your Onboarding Onboarding Step 1 Provide needed details and schedule your onboarding Fill out the form below to prepare your account for access. You will select an onboarding time on the second screen to book a 30 minute Zoom training for your team. During the training you will gain access to your account and your
- [Onboarding Form FinCEN reporting](https://fincenrealestatereport.com/onboarding-a-form/) - Provide your details for FinCEN filing onboarding
- [FinCEN RERX Form and Instructions](https://fincenrealestatereport.com/fincen-rre-rerx-form/) - Get the FinCEN RERX form and instructions for manually filing the FinCEN RRE real estate report.
- [Book a Demo](https://fincenrealestatereport.com/bookdemo/) - Book a demo of FinCEN GTO CTR and Real Estate Report filing automation software for closing agents and title companies.
- [Real Estate Report Filing Enterprise Pricing](https://fincenrealestatereport.com/enterprise-pricing/) - Enterprise Plans Choose Your Program Enterprise Pricing Tiers Expect 10% of your closings to require FinCEN reports. Credits don’t expire for a year so plans like 500 credits support agents closing 5000+ transactions a year / 400+ a month. All plans include full implementation support with our enterprise team. FinCEN Real Estate Report - Pricing
- [About Us](https://fincenrealestatereport.com/about/) - Learn about our company and solutions for Real Estate Reporting, Geographic Targeting Orders, & why we file over 1% of all FinCEN beneficial ownership reports.
- [Book Onboarding](https://fincenrealestatereport.com/onboarding-a-booking/) - Account Setup Information Needed Account Creation Provide Necessary Account Details Please complete the form below. This information will be used to activate your account. If you are unsure of any information, please provide the best details you have. These can be updated later. 1,000+ U.S. Firms Use our FinCEN filing products today at law firms,
- [Full-Service 50 Reports Reservation Started](https://fincenrealestatereport.com/50-reports-reservation-started/) - Reservation Started Congratulations on your Discount! Next step: check your email We are sending a confirmation email now. Within one business day, you will receive a second email with your filing service terms and a quote. You must accept the emailed quote in the second email to finalize your reservation and lock in your discounted pricing.If
- [Security](https://fincenrealestatereport.com/security/) - Data Security 1,000+ U.S. Firms Use our FinCEN filing products today at law firms, accounting firms, fund management services, and real estate compliance providers. 150,000 Annual Filings Flow securely through our Advalis solutions each year to FinCEN, supporting ongoing compliance for entities and their filing service providers. SOC 2 Type 2 Certification protects client data.
- [Cost Passthrough Checker FinCEN Real Estate Reporting](https://fincenrealestatereport.com/check-state-fee-rules/) - See if your state allows passing through FinCEN charges to closing (easier for customers) or if you should use the free payment collection tool.
- [Choose your real estate reporting solution](https://fincenrealestatereport.com/real-estate-reporting-service/) - Select a plan for your real estate reports. Choose connections to title software and more.
- [Help and knowledge center](https://fincenrealestatereport.com/help/) - Get help for FincenRealEstateReport.com. Access guides for settlement agents or buyers and sellers.
- [Preparing for FinCEN Real Estate Reporting](https://fincenrealestatereport.com/prepare/) - Follow an easy step-by-step guide to get your team ready for FinCEN real estate reports. Train staff, get notice templates, exemption checkers, and easy filing.
- [FinCEN RRE Report- Guide for Property Sellers & Real Estate Agents](https://fincenrealestatereport.com/fincen-for-sellers/) - Learn about what you need to do as a seller or seller's real estate agent for the FinCEN real estate report. We explain the mandatory FinCEN report submission.
- [FinCEN RRE Report- Guide for Buyers & Real Estate Agents](https://fincenrealestatereport.com/fincen-for-buyers/) - Learn about what you need to do as a buyer or buyer's real estate agent for the FinCEN real estate report. We explain the mandatory FinCEN report submission.
- [FinCEN Real Estate Report - Who's a beneficial owner?](https://fincenrealestatereport.com/benefical-owner-guide-fincen-rre/) - Learn who to include as beneficial owners quickly with our FinCEN beneficial owners guide. Report accurately for your entity or trust when purchasing property.
- [Underwriter FinCEN Real Estate Report Programs](https://fincenrealestatereport.com/title-insurer-programs/) - Get benefits for your title agent network. Access exclusive discounts for agents, free training webinars and settlement agent resources for FinCEN real estate reports.
- [Partner Discounts and Resources Demo](https://fincenrealestatereport.com/partner-demo-page-1002/) - & Welcome to the Example Title Company Discount Program! Reserve your special pricing through the underwriter discount program with FincenRealEstateReport.com. You can also book a demo or access free resources below. Don't Stress FinCEN Filings Leave it to Experts. 150,000 Annual Filings Flow securely through our solutions each year to FinCEN, supporting ongoing compliance for
- [Full Service Filing Prepaid Reserve](https://fincenrealestatereport.com/full-service-filing-prepaid-reserve/) - Getting Ready Before December 1st Get your solution and reserve discounts before FinCEN filing begins in Days Hours Minutes Seconds Reserve 50 Discounted Filings Enter your email below to reserve a spot for $150 $120 full filing services & get free portal access. No credits used unless you close. Industry Leader in FinCEN Compliance Proven
- [Software Plan 100 Reserve](https://fincenrealestatereport.com/91-software-plan-reserve/) - Getting Ready Before December 1st Get your solution and reserve discounts before FinCEN filing begins in Days Hours Minutes Seconds Reserve Software Discount for 100 Reports Enter your email to reserve 100 reports for $3,500. $35 each, discounted from $50. Includes 10 offices, 100 staff accounts, unlimited invites, and secure storage. Industry Leader in FinCEN
- [Countdown](https://fincenrealestatereport.com/countdown/) - Learn important information about FinCEN's new RRE report for settlement agents.
- [FinCEN Real Estate Report FAQ](https://fincenrealestatereport.com/fincen-real-estate-report-faq/) - Read about the Real Estate Report with our FAQ explaining all of the important details about this new FinCEN reporting process for title and closing agents.
- [Real Estate Report Reasonable Reliance Form](https://fincenrealestatereport.com/real-estate-report-certification-form/) - Download a template for FinCEN's reasonable reliance certification to have your transaction parties sign for real estate reports or GTO filings.
- [Software Plus Service Confirm](https://fincenrealestatereport.com/software-and-service-plan-confirmation/) - Program Access Confirmed Congratulations! Your Early Access Discount is Reserved. Please check your email in a few minutes to accept a quote confirming your filing terms and finalizing payment. This is required to reserve your discount. If you do not receive your quote via email, please contact accounting@fincenrealestatereport.com We'll be in touch during your selected
- [Software Plan Confirmation](https://fincenrealestatereport.com/software-plan-early-confirmation/) - Program Access Confirmed Congratulations! Your Early Access Discount is Reserved. Please check your email in a few minutes to accept a quote confirming your filing terms and finalizing payment. This is required to reserve your discount. If you do not receive your quote via email, please contact accounting@fincenrealestatereport.com We'll be in touch during your selected
- [Sample Agent Program](https://fincenrealestatereport.com/sample-agent-program-v2/) - Sample Page - Your logo here (optional) & Welcome to the Underwriter Discount Program! Reserve your special pricing through the underwriter discount program with FincenRealEstateReport.com. You can also book a demo or access free resources below. Don't Stress FinCEN Filings Leave it to Experts. 1,000+ U.S. Firms Use our FinCEN filing products and services today
- [Partner Program](https://fincenrealestatereport.com/partner-program/) - Get special programs on FinCEN filing services and software. Access free masterclasses and other resources to be ready for FinCEN's real estate reporting.
- [Price2](https://fincenrealestatereport.com/price2/)
- [Full Service Confirmed No Contract](https://fincenrealestatereport.com/reserve-plan-no-contract-confirmed/) - Program Access Confirmed Congratulations! Your Early Access is Confirmed. Thanks for choosing FincenRealEstateReport.com for your FinCEN compliance solution! We’ll be in touch during your selected access window to provide your portal credentials and instructions on starting reports. Feel free to call our phone number (press 1 for sales) in the menu above with any questions. Please enjoy
- [Privacy Policy](https://fincenrealestatereport.com/privacy/) - Privacy Policy Privacy Policy Privacy PolicyAdvalis Inc. & FincenRealEstateReport.comEffective Date: July 11, 2025Last Updated: July 11, 2025Version: 2.0Executive SummaryThis Privacy Policy explains how Advalis Inc. handles personal information in connection with our FinCEN real estate reporting platform. Key points:Our Core Privacy Commitments:No Marketing Use of Filing Data: We do not use FinCEN report information, transaction
- [Reserve Full-Service Plan](https://fincenrealestatereport.com/reserve-full-service-plan/) - Reserve the FincenRealEstateReport filing service and get early access to offload your FinCEN filing requirements to our experts.
- [Reserve Software Plan](https://fincenrealestatereport.com/software-service-reserve/) - Reserve early access to the FinCEN real estate report software plan with a small deposit. Fully refundable and credited towards your software subscription.

## Help

- [How to start a report with the dashboard](https://fincenrealestatereport.com/help/agents/how-to-start-a-report-with-the-dashboard/) - This guide will walk you through how to order a report on the FincenRealEstateReport.com dashboard. This process typically only takes 2 minutes and includes 75% of the work you need to do for each report. The remaining 25% is letting us know a transaction closes so we can file your FinCEN report. Step 1
- [Creating and Labeling Custom Fields](https://fincenrealestatereport.com/help/agents/creating-and-labeling-custom-fields/) - Custom Fields are a simple way to keep your team organized using labels that align with your firm’s pre-existing workflows. Custom Fields will appear on your reports dashboard as another column next to the defaults. When labeled, they can hold any field data helpful for your organization. Examples include things like internal file identification or
- [Offices](https://fincenrealestatereport.com/help/agents/offices/) - Create and Manage Your Offices Settings This guide will help you understand and update the settings for an individual office, including filer details, report settings, branding, user settings, and associated reports. Your first office is created automatically, any additional offices can be added later on. Select any office to update its contact information, branding, and
- [Seller Details (Transferor Information) Guide](https://fincenrealestatereport.com/help/consumer/seller-details-transferor-information-guide/) - You’ve received a secure compliance request from the Title agent or Settlement office regarding your upcoming property closing. This is a standard step in completing your real estate transaction and helps ensure compliance with federal FinCEN reporting requirements. If you are not sure why you are receiving this or why you need to complete it, please review additional
- [Buyer Details (Transferee Information) Guide](https://fincenrealestatereport.com/help/consumer/buyer-details-transferee-information-guide/) - You have received a secure compliance request from your Title Agent or Settlement Office related to your upcoming property closing. This is a standard step in the real estate process and is required to meet federal FinCEN reporting regulations. If you are not sure why you are receiving this or why you need to complete it, please review additional
- [Reports Table](https://fincenrealestatereport.com/help/agents/reports-table/) - This guide explains how to use the Reports Dashboard to monitor all Fincen Real Estate Reports associated with your transactions. The dashboard displays each report as a row in a table, including key details such as deadlines, property information, and filing status. This centralized view helps ensure that every required report is completed accurately and
- [Billing and Reports](https://fincenrealestatereport.com/help/agents/billing-and-reports/) - Subscriptions Your subscription defines how many reports your firm can file each year, and you have the full twelve-month period from your start date to use those report seats. If you reach your limit early, your access is never interrupted and you can continue filing as needed. When this happens, we’ll issue an invoice for
- [How do I Add Staff Members](https://fincenrealestatereport.com/help/agents/how-do-i-add-staff-members/) - Adding staff members through secure invitations ensures that only authorized individuals gain access to your firm’s dashboard. By assigning each user a specific role and office, the system controls what they can see and manage, preventing unauthorized access to sensitive reports or client information. This structure keeps your workflow organized, protects compliance-related data, and ensures
- [Why Is This FinCEN Report Required and What Do I Need to Provide?](https://fincenrealestatereport.com/help/consumer/why-is-this-fincen-report-required-and-what-do-i-need-to-provide/) - FinCEN reporting expanded in 2026 to require reports for approximately one million transactions annually. This report can take a long time to complete manually, however, the FincenRealEstateReport system makes the submission much easier and you can be complete in under 5 minutes. Here's what you need to know if you're a property buyer See
- [How Do I Set a Primary Office or Change My Existing Primary Office](https://fincenrealestatereport.com/help/agents/how-do-i-set-a-primary-office-or-change-my-existing-primary-office/) - Setting Your Primary Office Having a primary office is important because it serves as the default source of filer identity and compliance details across your account. If an additional office does not have its own unique filer information entered when you create a new report the system will automatically use the primary office’s details to
- [How Do I Remove Staff Members](https://fincenrealestatereport.com/help/agents/how-do-i-remove-staff-members/) - Removing Staff Members Removing a staff member is appropriate when someone no longer needs access to your firm’s dashboard such as when they leave the company, change roles, or were added by mistake. The platform gives you two options: Delete or Deactivate. Both remove the user’s ability to sign in, but they serve different purposes
- [How to Edit a Report After Creating it](https://fincenrealestatereport.com/help/agents/how-to-edit-a-report-after-creating-it/) - You can update any part of the report, including property details, buyer and seller information, beneficial owner data, and payment details. This includes correcting addresses, names, ownership information, payment amounts, or any party-submitted sections. All fields remain editable even after a party has completed their portion. If you need to edit any information you can
- [Saved Contacts Guide](https://fincenrealestatereport.com/help/agents/saved-contacts-guide/) - The Saved Contacts feature helps you manage contact information efficiently across all reports in the platform. Instead of manually re-entering the same details each time, you can save a contact profile once and reuse it whenever needed. This ensures your reports remain accurate and consistent while improving efficiency by reducing repetitive data entry and eliminating
- [Handling Multiple Properties](https://fincenrealestatereport.com/help/agents/handling-multiple-properties/) - Sometimes a buyer purchases more than one property in the same deal like two lots next to each other, multiple condo units, or a bundle of properties sold together. Even though there are several properties, it still counts as one transaction, so you only file one FinCEN report. How You Enter the Properties When
- [Walkthrough of Report Statuses](https://fincenrealestatereport.com/help/agents/walkthrough-of-report-statuses/) - These filters appear inside the Status Filter menu on the Reports Dashboard. They let you quickly narrow the list of reports based on their current stage in the workflow so you can immediately see which files need attention and keep every transaction on track. Our filing team handles the full process after you enter the
- [White Labeling the Portal](https://fincenrealestatereport.com/help/agents/white-labeling-the-portal/) - By customizing elements like your logo and email appearance, you create a consistent and professional visual identity, reinforces credibility, and preempts clients communication questions and makes interactions feel reliable and secure. The Branding section lets your firm control the visual identity clients see across the platform. Whether clients are viewing reports, submitting information, or receiving
- [How to Add Offices [Admin Only]](https://fincenrealestatereport.com/help/agents/how-to-add-offices-admin-only/) - Adding offices allows your firm to manage multiple locations, control staff visibility, and apply location-specific defaults to every report created under that office. Offices determine how reports are organized, which staff members can access them, and what contact or branding information appears on client-facing materials. If your firm operates multiple branches, settlement locations, or divisions,
- [Settings](https://fincenrealestatereport.com/help/agents/settings/) - Settings has 3 subsections: Report Settings, Email Settings, and User Information. Each serves a specific purpose that directly supports the accuracy, security, and efficiency of your firm’s reporting workflow. Together, they create a structured system that keeps data organized, communication consistent, and user access secure. Report Settings The Information Collection Deadline setting specifies
- [Breakdown of The Payments Section on a Report (Buyer Perspective)](https://fincenrealestatereport.com/help/consumer/breakdown-of-the-payments-section-on-a-report-buyer-perspective/) - The Payments section allows buyers to review and confirm how the property purchase was funded, including the amounts they personally provided and any deposits already paid into escrow. Buyers can add new payments, adjust entries created by the title company, or completely replace incorrect information so the final report accurately reflects how the transaction was
- [Unique Office Details](https://fincenrealestatereport.com/help/agents/unique-office-details/) - Each office in your company can have its own unique office details that will appear on the FinCEN report. If your firm operates multiple branches especially in different states it is strongly recommended that you provide unique office details for each office. Doing so ensures that every report reflects the correct office identity and maintains
- [Monitoring Multiple Transactions](https://fincenrealestatereport.com/help/agents/monitoring-multiple-transactions/) - The Reports Dashboard is a homepage that shows you everything happening with your current files in one place. Instead of opening each report one by one, the dashboard highlights anything that might need your attention. It provides you the following information: Which transactions are getting close to their closing date Which ones are still missing
- [Dashboard Overview](https://fincenrealestatereport.com/help/agents/dashboard-overview/) - The dashboard serves as your central command center for all FinCEN reporting activity. Instead of navigating through multiple pages, you can see the most important information in one place. It updates continuously, giving you real-time insight into the status of every active report. Each dashboard card highlights reports that may need attention upcoming deadlines, files
- [Subscription Overview](https://fincenrealestatereport.com/help/agents/subscription-overview/) - The Subscription section displays all the essential information about your active plan, helping you manage your FinCEN filing credits and billing schedule. Each field provides a clear snapshot of your subscription status: Plan Type: Shows the subscription level you’ve selected, this indicates the number of report credits included in each purchase. Base Price per Year:
- [Staff Dashboard Guide](https://fincenrealestatereport.com/help/agents/staff-dashboard-guide/) - This guide explains how to use the Staff tab to monitor all team members within your firm. The My Staff page allows administrators to efficiently manage all team members within the platform. From this page, you can add new users, assign roles, edit information, and control access permissions across multiple offices. It ensures that only
- [Deadlines Overview (What’s Happening)](https://fincenrealestatereport.com/help/agents/deadlines-overview-whats-happening/) - Closing Date The closing date is the day the property officially transfers to the buyer. All required information from buyers, sellers, and beneficial owners must be collected before this date so the FinCEN Real Estate Report can be reviewed and prepared for filing immediately after closing. On a Managed Plan, our filing team manages the

## Docs Categories

- [Submitting information as a buyer or seller](https://fincenrealestatereport.com/help/consumer/submitting-information/) - How to submit report information guides
- [Starting and Managing FinCEN reports](https://fincenrealestatereport.com/help/agents/starting-fincen-reports/) - How to start or order FinCEN reports
- [Portal Overview & Integrations](https://fincenrealestatereport.com/help/agents/portal-and-integrations/) - Learn more about the portal’s functions and available integrations.
- [Team and Office Management](https://fincenrealestatereport.com/help/agents/team-office-management/) - Learn about managing settings for offices and team members for FinCEN reporting.
- [Customization & Best Practices](https://fincenrealestatereport.com/help/agents/best-practices/) - Learn how to configure your portal and settings to make things easy for customers and team members.
- [Billing and Agent Reports](https://fincenrealestatereport.com/help/agents/billing-and-reporting/) - Learn about how to check use, get reports for billing, and more account management items.
- [FinCEN reporting requirements](https://fincenrealestatereport.com/help/consumer/reporting-to-fincen/) - Learn why you need to submit your FinCEN report information.

## Knowledge Base

- [Buyers and Sellers](https://fincenrealestatereport.com/help/consumer/) - Get help as a property buyer or seller
- [Settlement Agents](https://fincenrealestatereport.com/help/agents/) - Get help as a settlement agent