Answer 3 questions to determine if FinCEN reporting is required.
Is this a residential property (1-4 units) or vacant land for residential development?
Is the buyer a legal entity (LLC, Corp, Partnership) or a Trust?
Is a regulated bank providing a mortgage for this purchase?
Anyone with 25%+ ownership OR substantial control. For trusts: trustees, certain beneficiaries, grantors.
Enter closing date to calculate your FinCEN filing deadline.
Track your FinCEN report deadlines. Data stored in browser only.
No pending filings. Add transactions from the Pre-Filler.