FinCEN

Federal law requires that certain residential real estate transactions purchased with all cash or without institutional
lender financing, where at least one buyer/transferee is a legal entity, LLC, corporation, partnership, trust, trustee
or other non-natural person, be reported to United States Treasury Department’s Financial Crimes Enforcement
Network (FinCEN). This form requests information necessary to meet the reporting requirements. For more
information about FinCEN’s Real Estate Report and what transactions are covered go to alta.org/fincen.