FILE YOUR REAL ESTATE REPORT
Gather up your paperwork and documents and make sure everything is in order. We can help!
WHAT IS THE REAL ESTATE REPORT?
The Real Estate Report is a federal filing required by the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, for certain non-financed transfers of residential real property to legal entities and trusts.
Our Real Estate Reporting tool enables real estate professionals to quickly and accurately prepare and file Real Estate Reports. We walk you through every section of the form FinCEN requires.
The rule is designed to increase transparency in the U.S. residential real estate market and help law enforcement combat money laundering by identifying the beneficial owners behind entity and trust purchases.
THREE SIMPLE STEPS AND YOU’RE DONE!
GATHER
DOCUMENTS
Make sure you have all of the necessary documents and paperwork that are required.
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INPUT
INFORMATION
Enter all of your information into our secure database for processing.
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SUBMIT -
YOU'RE DONE!
Once you've verified your information, you can submit to file your Real Estate Report.
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FILE REAL ESTATE REPORT
Gather up your paperwork and documents and make sure everything is in order. We can help!
WHAT OUR CUSTOMERS SAY
“The team’s professionalism, attention to detail, user-friendly platform, and fair pricing make them a standout filing partner. Exceeded expectations! Highly recommended!”