The FinCEN real estate reporting rule was paused nationwide by a federal judge in Texas. The government has now appealed this pause as of May 11th. The requirement to file could resume shortly. To avoid closing delays, we recommend starting reports but holding off on finalizing filings. Starting reports is cost-free with no billing until filing. Read our full analysis and stay updated with our case tracker.
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 all order information is available to work with our auto ordering system. Many of our customers create a custom export form from their title software like this template. DOWNLOAD TEMPLATE
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