Do I Report This Transfer?

Answer 5 questions to find out.

Step 1 — Party Taking Title

Who will take title to the property?

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.