Do I Report This Transfer?

FinCEN Residential Real Estate Reporting Rule (31 CFR §1031.320)

Answer 5 quick questions.

START HERE
STEP 1 OF 5 — PARTY TAKING TITLE

Who will take title to the property?

For attorneys, title companies, and escrow professionals.

FinCEN’s Residential Real Estate Reporting Rule requires reporting for certain non-financed transfers of residential real property to legal entities and trusts. This site provides a reportability checker designed for professionals handling title transfers. For background and definitions, see the rule overview, who must report, and the exemptions list.