UPDATE - Financial Crimes Enforcement Network (FinCEN) New Reporting Requirements - Now Effective 3/1/2026
This week we wanted to let you know that the Financial Crimes Enforcement Network (FinCEN) has issued a temporary order granting exemptive relief from the reporting requirements of the Anti-Money Laundering Regulations for Residential Real Estate Transfers Rule (RRE Rule) discussed in our September 16, 2025 Title Tuesday until March 1, 2026 (the “New Effective Date”).
We are including below the following Links which will give you relevant information regarding both the reporting requirements and Effective Date extension for this new law:
- Link to our September 16, 2025 Title Tuesday: https://www.homeabstractcorp.com/bulletin/financial-crimes-enforcement-network-fincen-new-reporting-requirements-effective-12-1-2025
- Link to FinCEN’s Residential Real Estate Rule webpage: https://www.fincen.gov/rre
- Link to Form Residential Real Estate Report : https://www.fincen.gov/system/files/2025-09/RER-Form-508C.pdf
- Link to Exemptive Relief Order: https://www.fincen.gov/system/files/2025-09/RRE-Rule-Exemptive-Relief-Order-508.pdf
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