Mar 51 min read
FinCEN's New Real Estate Reporting Rule — What You Need to Know
The Rule is Live — Nationwide as of March 1, 2026. This rule is designed to combat and deter money laundering at scale. It is a permanent , nationwide replacement of FinCEN's previous Geographic Targeting Order framework. The three defining features are : 1) residential real estate, 2)a buyer that is not a natural person (such as an LLC, corporation, partnership, or trust), and 3) no traditional bank mortgage tied to the purchase (any organization that is not subject to Anti


