Back to Regulatory HubHomeAML Regulatory HubFinCEN Residential Real Estate Reporting RuleUS · US FinCENFinCEN Residential Real Estate Reporting RuleProposed RuleRevokedView official source Issuing authorityFinCENEffective dateFinal Rule August 2024; reporting began 1 March 2026; vacated by Texas federal court 19 March 2026ScopeFinCENMore from USUS FinCENBank Secrecy Act (BSA) 31 U.S.C. § 5311 et seq.US FinCENCustomer Due Diligence (CDD) Final Rule, 31 CFR Part 1010US FinCENCorporate Transparency Act Beneficial Ownership ReportingUS OFACOFAC Framework for Compliance Commitments + ongoing FAQs
