FinCEN Report Company

ALTA ID: 1242415
FinCEN Report Company
3475 Piedmont Rd NE Ste 1100
Atlanta, GA 30305-6400

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


Company Description

Association Authority

--- The Intelligence Hub for Community and Home Owner Associations

Association Authority centralizes critical documents, organizes records, automates document analysis, and gives your team secure access to the information they actually need in one intelligent, AI-powered platform.



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


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
  • Policies and Procedures Development
  • Protecting NPI, Data and Information Systems
Banking, Financial Services & Insurance
  • Bank/Treasury Services
Information Security & Technology
  • AI
  • Cloud Hosting Services
  • Data Security Services
  • Encryption
  • IT Services
  • Workflow Management
Marketing & Sales
  • Marketing Analytics
  • Strategy & Branding
  • Website Design & Development
Operation Excellence
  • Business Continuity
  • Education & Training
  • Regulatory, Licensing & Compliance Services
Title Production Services
  • Integrations and Custom Development



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