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Under a new federal requirement, all settlement and title offices nationwide are required to collect information and file a mandatory FinCEN Real Estate Report whenever a residential property is transferred without financing and any buyer is an entity or trust.
Don’t stress FinCEN filings. Leave it to experts.
Enjoy exclusive pricing.
Investors Title Partners: https://fincenrealestatereport.com/investors-title-partner/
National Investors Partners: https://fincenrealestatereport.com/national-investors-partner/
Questions? Please contact 877-602-2237.
For educational resources regarding FinCEN, view available materials and this informative discussion on the topic: FinCEN At a Glance | FinCEN Title Talk