New FinCEN Reporting Requirements — What Buyers & Sellers Should Know Planning to buy or sell a home soon? A new federal reporting rule is coming that may affect certain real estate closings — and Homeland Title Settlement Agency, LLC is already prepared. The Financial Crimes Enforcement Network (FinCEN) has issued a new Anti-Money Laundering (AML) regulation that expands reporting requirements for select real estate transactions, particularly those involving cash purchases or legal entities. Wh

🏡 FINCEN RULE: WHAT REALTORS NEED TO KNOW Part 1 of 4 — What It Is When It Applies Realtors — big update coming your way. Starting March 1, 2026, certain residential real estate transfers will require a new federal FinCEN Real Estate Report designed to combat money laundering and increase transparency. Here’s the quick breakdown 👉 ✔️ Applies to residential property (including vacant land if 1–4 units will be built) ✔️ Buyer is an entity or a trust ✔️ No traditional bank mortgage — cash, privat

7.2K views · 42 reactions | FinCen is the Financial Crimes Enforcement Network, a database operated by the U.S. Department of Treasury that tracks otherwise-private financial transactions to help law enforcement. Public disclosure of FinCen data is a federal crime. | NewsChannel 5 Nashville | Facebook