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FINCEN Reporting after Dec 2025

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  • Final FINCEN Final Regulation on Reporting Real Estate Transactions 89 CFR 70290 08/29/2024
  • FINCEN Reporting Form CFR Appendix


Data Collection Forms:

  • Buyer Information Form
  • Seller Information Form

Training:

  • Key Obligations of the Rule 8-12-2025
    • AI Notes from 8-12-2025 Escrow Training Session
  • Fincen KTLA Presentation
  • Chicago Title Presentation
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  • This page was last edited on 12 August 2025, at 18:09.
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