Residential Real Estate Transfer Reporting: What You Need to Know

Tax attorney Alan Granwell will speak on a STEP webinar examining the new Anti-Money Laundering Regulations for Residential Real Estate Transfer Rule and its impact on advisors involved in U.S. real estate transactions. The program will cover when a Real Estate Report must be filed with the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), how to determine reportable residential property and non‑financed transfers, how to identify the "reporting person" and beneficial owners, and what information must be disclosed and when. Attendees will gain practical guidance on compliance, exemptions and key developments to watch as the March 1, 2026, effective date approaches.