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 your plan requires payment, you will be able to pay during quote checkout.

 

If you do not see the quote email within one business day, or have questions about terms or payment, contact [email protected] or call 1 (877) 602-2237 (then press 1 for sales)

 

Summary of key details

  • Discount: 20% off FinCEN report billing once your reservation is completed

  • Required action: Accept the quote in the follow up email

  • Timing: Quote email arrives within 1 business day

  • Payment: Completed during quote checkout for plans that require payment

  • Support for terms or payment: [email protected]

  • General reservation questions: [email protected]

  • General reservation questions: 1 (877) 602-2237 (then press 1 for sales)

 

After you accept your quote

  • Your reservation is complete.

  • In mid December, you will receive a link to schedule your 30 minute onboarding training for January.

  • In that session, you will:

    • Receive your login credentials

    • Learn how to order FinCEN reports

    • Get a walkthrough of your reporting dashboard

Please enjoy the resources below to help you get ready for the RER and thanks for choosing FincenRealEstateReport.com for your FinCEN compliance solution!

Free training masterclass for settlement agents.

Get up to speed on FinCEN filings and best practices for settlement agents in just one hour. Our experts have trained over 40 state CPA societies and bar associations, with new classes hosted every two weeks.

Check any transaction's filing requirements for free

Check any pending transaction for FinCEN filing requirements with our free tool. It takes less than one minute to check the filing requirements with four easy questions. We recommend bookmarking this page for fast access.

See if your state allows reimbursable FinCEN costs

See if your state allows passing third-party FinCEN filing costs through to closing to cover compliance expenses. Each state has different rules around which costs can (or can not) pass to closing. Expand any state for full settlement details.

Industry Leader in FinCEN Compliance

Proven & Secure FinCEN Regulatory Solution

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. This rigorous standard and recurring audits assures security best practices and regular testing.

40+

State Associations

Including state bar associations, CPA societies, and real estate groups work with our experts for continuing regulatory education courses.