FINCEN RESIDENTIAL REAL ESTATE RULE
Resources - Learn More & Prepare for the FinCEN RRER
Documents
- Webinar - FinCEN Part I PPT handout
- Webinar - FinCEN Part II PPT handout
- ALTA FinCEN Buyer Collection Form v1.0
- ALTA FinCEN Seller Collection Form v1.0
- ALTA FAQ's Dated October 20th, 2025
- ALTA AML Info. Collection & Certification
- FinCEN - General Fact Sheet
- FinCEN - Exceptions Fact Sheet
- FinCEN Quick Reference Guide - For A Consumer
- FinCEN Quick Reference Guide - Reporting Person
- FNF's FinCEN RRE Rule - Workbook v10-01-25
- FNF's FinCEN RRE Rule - Manual v06-01-25
- FNF's FinCen Real Estate Report Required
- FNF's FinCen Transaction Checklists
- FNF's FinCen Workflow Considerations
- FNF's Guides for Realtors, Attorneys, Investors
Weblinks
- https://www.alta.org/topics/fincen
- https://www.alta.org/business-operations/operations/financial-crimes-enforcement-network
- https://www.alta.org/policies-and-standards/policy-forms/
- https://www.alta.org/news-and-publications/news/20251218-Basics-of-FinCENs-Anti-Money-Laundering-Rule
- https://www.alta.org/news-and-publications/news/20251219-FinCEN-Issues-Filing-Guidance-for-AML-Rule
- https://www.fincen.gov
- https://www.fincen.gov/rre
- https://www.fincen.gov/rre-faqs
- https://www.fincen.gov/rre-quick-reference-guides
- https://www.fincen.gov/rre-technical-filing-guidance
- https://www.fincen.gov/sites/default/files/shared/RREFactSheet.pdf
- https://fraudinsights.fnf.com/vol20iss01/article1.htm
- https://nationalagency.fnf.com/eguide/fincen-rrer