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⬇️ MAIN TAKEAWAYS Reportable transactions: • Closing March 1, 2026 or later. • Buyer is NOT an individual (entities and TRUSTS) • Property is residential • No financing/Most Hard money loans BUYERS AGENTS: *Give your buyers that are purchasing in entities and trusts a heads up that the title company will be contacting them to gather information to report to FinCEN. *Keep in mind that amending a contract right before closing to switch to purchasing under the name of an entity or trust could trigg
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