New FINCEN Reporting Requirement Halted
A Federal Judge in Texas has ruled the FINCEN Reporting Requirement exceeds authority and is overly broad. As a result, we are no longer required to file FINCEN Real Estate Reports to the US Treasury as of today.
We will continue to monitor this ruling and communicate any changes as they happen.
Should there be a change in this ruling and the FINCEN Residential Real Estate Report is again required, we of course will require that this information be submitted in order to close.
If you would like to read more about the ruling, click here.
If you have any questions, please reach out to our team!
Thank you!
The classroom bingo maker builds cards from a topic — I gave it "states of matter" and it filled the squares. Every student gets a different card, which quietly solves the copying problem.