FinCEN Resources
FinCEN Resources
FinCEN Residential Real Estate Reporting:
- A sample report can be found here:
To sign up for the BSA (Bank Secrecy Act) E-Filing System, visit the FinCEN BSA E-Filing System website and click "Create an Account" to start the enrollment process. You must be the designated Supervisory User to register an organization, providing business details, an organization code, and personal information to receive a confirmation email.
ALTA forms and guidance:
FINCEN REAL ESTATE REPORT DISCOUNTS:
As approved attorneys of Magnolia Title, you are eligible for discounts with the following programs arranged by our Underwriters:
- First American is offering a 40% discount until February 27, 2026, then 20% thereafter:
- WFG is offering a 20% discount: