Compliance made simple for real estate professionals
The FinCEN Residential Real Estate Rule went into effect March 1, 2026. Title companies, attorneys, and real estate professionals now face new reporting obligations for non-financed transfers involving entities or trusts. FinCENShield helps you determine reportability, generate compliant filings, and maintain a complete audit trail.
Answer three simple questions to determine whether a real estate transfer is reportable under 31 CFR 1031.320. The rule-based engine runs entirely on your device with no AI and no guesswork.
Step-by-step filing wizard collects all required fields for the FinCEN Real Estate Report including transferee beneficial owners, reporting person details, and property information.
Generate professional PDF reports with determination rationale, filing data, and complete audit trail. Keep records for the required 5-year retention period.