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Feel free to call our phone number (press 1 for sales) in the menu above with any questions or email premium support at [email protected]
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.
