FinCEN Report Company

ALTA ID: 1242415
FinCEN Report Company
1600 Parkwood Cir SE Ste 200
Atlanta, GA 30339-2119

Contact: Jason Peoples
Email: [email protected]
Web: www.fincenreport.com


Company Description

RRE Report — RRE Rule Compliance Made Simple

RRE Report makes it easy for real estate attorneys to comply with the Residential Real Estate Reporting Rule (RRE Rule). Our evaluation module assists in identifying reportable transactions and evaluating potential exemptions. Our designation module can prepare a compliance designation agreement, facilitate required e-signatures, and store the completed designation for the required five-year retention period. Our filing module prepares informational reliance certificates for deal participants, enabling the reporting person to rely reasonably on those certificates for key facts in the Report. The system then electronically files the completed Report with FinCEN and archives signed reliance certificates for five years. Experienced, courteous customer success staff support busy attorneys and paralegals throughout the process.



Tools & Resources

    • Evaluate whether a transaction is reportable

    • Identify excluded transferees

    • Collect required information for reportable transactions

    • Generate reliance certificates

    • Compile details into the FinCEN Report

    • Electronically file the FinCEN Report

    • Maintain archives for the five-year retention period

    • Produce an audit trail to demonstrate reliance

    • Support internal control audits

    • Train attorneys and staff


RRE Report is your solution for managing new compliance obligations—helping your firm prepare for upcoming changes while safeguarding your practice from potential risks.


Who it’s for: real estate attorneys, paralegals, title/escrow professionals, and compliance teams seeking a reliable, end-to-end RRE Rule workflow.

Categories

ALTA Best Practices - Technology & Services
  • Third Party Assessment, Compliance Analysis, and Certification
  • Education & Training
  • Protecting NPI, Data and Information Systems
Information Security & Technology
  • Workflow Management
Operation Excellence
  • Business Continuity
  • Education & Training
  • Regulatory, Licensing & Compliance Services
Title Production Services
  • Integrations and Custom Development



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