Welcome to RRE Report, a new service from FinCEN Report Company, designed to assist real estate attorneys with compliance under FinCEN's Residential Real Estate Reporting Rule (RRE Rule). This comprehensive tool streamlines the complex requirements and helps ensure you meet your legal obligations.
RRE Report makes it easy for real estate attorneys to comply with the RRE Rule. Our evaluation module assists in identifying reportable transactions and evaluating potential exemptions. Our designation module can prepare a compliance designation agreement, facilitate the required e-signatures and then store the completed designation for the required 5-year retention period. Our filing module will prepare the informational certificates to be signed by deal participants, allowing the reporting person to rely reasonably on those certificates for key facts in the Report. Our system electronically files the completed Report with FinCEN and archives any signed reliance certificates for the required 5-year retention period. Experienced and courteous customer success staff can help busy attorneys and paralegals with their reporting needs.
RRE Report simplifies the compliance process by providing tools and resources to:
RRE Report is your solution for managing these new compliance obligations, ensuring you are fully prepared for the upcoming changes while safeguarding your practice from potential risks.
If you have questions about the FinCEN Real Estate Reporting Rule or want to learn more about how RRE Report can help your organization stay compliant, please
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