FinCEN Compliance made simple for real estate professionals.
Starting March 1, 2026, certain real estate professionals must file Real Estate Reports with FinCEN for non-financed transfers of residential real estate. We make compliance effortless.
Everything you need for RRE Rule compliance.
Our platform streamlines the entire reporting process for non-financed residential real estate transfers to entities and trusts.
Easily generate and file Real Estate Reports for non-financed transfers of residential real property to legal entities or trusts.
Track all reportable transfers including single-family houses, townhouses, condominiums, and cooperatives in one centralized dashboard.
Verify transferee entities and trusts to ensure accurate reporting and maintain compliance with FinCEN requirements.
Generate comprehensive compliance reports and maintain secure records for audit purposes as required by the Bank Secrecy Act.
Simplify your compliance workflow.
Combat money laundering and protect your business with tools designed specifically for the Residential Real Estate Rule.
Property Classification
Automatically identify which properties require reporting.
Our system automatically identifies residential real property including single-family houses, townhouses, condominiums, cooperatives, and buildings designed for 1-4 family occupancy.
Transfer Monitoring
Track non-financed transfers to entities and trusts in real-time.
Monitor all reportable transfers including those to transferee entities and transferee trusts. Identify high-risk transactions that require Real Estate Report filing with FinCEN.
Secure Data Management
Keep all your compliance data organized and secure.
Maintain comprehensive records of all Real Estate Reports as required by the Bank Secrecy Act. Your data is encrypted and stored securely, ready for any audit requirements.
Automatically identify which properties require reporting.
Our system automatically identifies residential real property including single-family houses, townhouses, condominiums, cooperatives, and buildings designed for 1-4 family occupancy.
Track non-financed transfers to entities and trusts in real-time.
Monitor all reportable transfers including those to transferee entities and transferee trusts. Identify high-risk transactions that require Real Estate Report filing with FinCEN.
Keep all your compliance data organized and secure.
Maintain comprehensive records of all Real Estate Reports as required by the Bank Secrecy Act. Your data is encrypted and stored securely, ready for any audit requirements.
Be ready for March 1, 2026
The Residential Real Estate Rule takes effect soon. Start your compliance journey today and ensure your real estate business is prepared for FinCEN reporting requirements.
Get early accessSimple pricing, for every firm.
Whether you handle a few transactions or hundreds, we're building plans that fits your compliance needs.
Solo
Perfect for individual agents handling occasional entity transfers.
$
- Up to 10 Real Estate Reports per month
- Property classification assistance
- Basic transferee verification
- Email support
- Compliance record storage
Team
Ideal for brokerages and title companies with regular reporting needs.
$$
- Up to 50 Real Estate Reports per month
- Automated property classification
- Advanced entity verification
- Priority phone & email support
- Team member accounts
- Audit-ready compliance reports
- API access
Enterprise
For large firms with high-volume compliance requirements.
$$$
- Unlimited Real Estate Reports
- Dedicated account manager
- Custom integrations
- White-glove onboarding
- Advanced analytics dashboard
Frequently asked questions
Have questions about the Residential Real Estate Rule or our platform? Find answers below or contact our compliance experts at hello@rrerule.com.
What is the Residential Real Estate Rule?
The Residential Real Estate Rule requires certain real estate professionals involved in closings and settlements to file Real Estate Reports with FinCEN for non-financed transfers of residential real estate to legal entities or trusts. This helps combat money laundering in the U.S. residential real estate sector.
When does the rule take effect?
The Residential Real Estate Rule takes effect on March 1, 2026. After this date, reporting is mandatory for covered transactions.
What types of properties are covered?
The rule covers residential real property including single-family houses, townhouses, condominiums, cooperatives, and buildings designed for occupancy by one to four families. It also includes certain land where a residence will be built.
What is a reportable transfer?
A reportable transfer is a non-financed transfer of residential real property to a transferee entity or transferee trust. This includes "all-cash" sales where no traditional financing is involved.
Who must file Real Estate Reports?
Certain real estate professionals involved in real estate closings and settlements must file reports. This typically includes settlement agents, title companies, and other professionals designated as the reporting person for a transaction.
Why was this rule created?
The rule was created to increase transparency and combat money laundering. Illicit actors often use legal entities and trusts to disguise their identities and use non-financed transfers to avoid scrutiny from financial institutions with existing anti-money laundering requirements.
How does RRERule.com help with compliance?
Our platform automates the identification of reportable transfers, helps verify transferee entities and trusts, generates accurate Real Estate Reports, and maintains secure records for audit purposes.
Is my data secure?
Yes. We use bank-level encryption and security protocols to protect your data. All compliance records are stored securely and are accessible only by authorized users.
Is RRERule.com affiliated with the US Financial Crimes Enforcement Network (FinCEN)?
No. RRERule.com is an independent service that makes compliance easier for real estate professionals. It is not affiliated with FinCEN or any other government agency.