FinCEN
FinCEN Residential Real Estate Reporting Resources
As the FinCEN Residential Real Estate Reporting Rule continues to take shape, we’ve created this page as a central hub for practical tools and guidance our partners can rely on. Here you’ll find direct links to the ALTA Seller and Buyer Information Collection Forms, along with our working designation agreement template and additional implementation resources developed by the Thoroughbred Title team.
Our goal is simple: provide clear, usable documents that help attorneys, agents, and settlement professionals navigate reporting responsibilities with confidence. We’ll continue updating this page as new guidance, forms, and best practices emerge.
ALTA FinCEN Buyer Collection Form
ALTA FinCEN Seller Collection Form
Designation Agreement - Coming soon