Any transaction closed on March 1, 2026, or later, is 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, there are multiple ways for you to report to us the required information.  We must have your completed information in hand well in advance of closing. 

Secure Link

We can send you a link to a secure portal and you can report your information there.  If you would like us to do that, you can either call our office at 785-537-2900, or email info@charlsonandwilson.com with your request.  We will need the property address, your email address and mobile number. 

Download / Upload

You may download the fillable reporting form below, complete it, and upload it using our secure file upload link on our website.

UPS

We can UPS you the documents with a return label and you can complete the required information and return.