FinCEN Regulations

Beginning March 1, 2026, Federal law requires that certain residential real estate transactions purchased with all cash or without institutional

lender financing, where at least one buyer/transferee is a legal entity, LLC, corporation, partnership, trust, trustee

or other non-natural person, be reported to United States Treasury Department’s Financial Crimes Enforcement

Network (FinCEN). This form requests information necessary to meet the reporting requirements. For more

information about FinCEN’s Real Estate Report and what transactions are covered go to alta.org/fincen.

Please choose below the form to use.  More will be made available soon.

For quickest service, please have your form filled out prior to sale.