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FinCEN Compliance Questionnaire

Starting March 1, 2026, federal anti-money laundering law requires us to collect additional information for certain residential real estate closings and report it to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury. This is routine compliance that applies nationwide, and all information you provide is kept confidential.

Tell us about yourself. What's your name?

And what's a good phone number for you?

Tell us about your transaction. Are you:

Tell us about your transaction. Are you:
A
B
C

Are you doing this transfer as part of a divorce, estate, or bankruptcy action?

Are you doing this transfer as part of a divorce, estate, or bankruptcy action?
A
B