Any transaction closed on March 1, 2026, or later, will be subject to new Federal Regulations promulgated by FINCEN, a branch of the Department of Treasury. FINCEN is the Financial Crimes Enforcement Network. Any residential real estate transaction where the buyer is an entity and there is no lender with an anti-money laundering program involved will be subject to the reporting requirements. If your transaction is subject to this regulation, you will need to download the reporting forms, complete them, and upload them using our secure file upload link on our website main page. When the reporting forms become available, they will be posted here.