Website Questionnaire Form

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1. Is it a FinCEN Eligible Residential PropertyIs the property residential, or land to be used as for residential property, located anywhere in the US or a US territory?
Yes
No
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2. Is the Buyer a Legal Entity or a Trust?This includes entities such as LLCs, corporations, partnerships, or trusts.
Yes
No
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3. Cash Transaction CriteriaThe property purchase is non-financed from a regulated lender (like a bank or credit union), .
Yes
No
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4. Property Transfer ExemptionsDo any of the following apply to this transaction?
A grant, transfer, or revocation of an easement
A transfer resulting from the death of an owner of residential real property
A transfer incident to divorce or dissolution of a marriage
Transfer to bankruptcy estate
A transfer that does not involve a reporting person
None of the above
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5. Buyer ExemptionsDo any of the following apply to the buyer? If Unsure, select to see more detail.
Buyer is exempt regulated securities entity
Buyer is a reporting financial institution (Bank, Credit Union)
Buyer is government authority, or state regulated insurance entity
None of the above
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5a. Buyer Regulated Securities ExemptionsDo any of the following apply to the buyer?
Issuer of a class of securities under SEC Act
Securities broker dealers registered with the SEC
Securities exchange or clearing agency
Any other entity registered under the SEC Act
None of the above
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5b. Buyer Reporting Financial Institution ExemptionsDo any of the following apply to the buyer?
Bank, credit union or depository holding company
Money services business that is registered with FinCEN
Investment company as defined under Investment Company and Advisors Acts
A futures commission merchant, introducing broker, swap dealer, major swap participant, commodity pool operator, commodity trading advisor registered under the Commodities Exchange Act, or entity registered with the CFTC
Financial market utility overseen by the Financial Stability Oversight Council
A legal entity that is a wholly owned subsidiary of the above or directly controlled by above
None of the above
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5c. Buyer Government Authority ExemptionsDo any of the following apply to this transaction?
State, local, federal, tribal government authority, agency or instrumentality
Insurance company (insurer) supervised by a state insurance department
State licensed insurance producer (agent)
A public utility that provides telecommunication, electrical power, natural gas or water or sewer service
None of the above
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FinCEN Filing NOT REQUIREDHave questions about FinCEN and Settlement Reporting Please type them below. Settlement Reporting takes FinCEN load, liability and expense off your plate! You place order in minutes We gather information and certify Ready to Close File Electronically with FinCEN Store sensitive data SOC 2 type 2 for 5 years Collect upfront from buyer or pass through cost at closing Guaranteed against filings penalties
Huge
Large
Normal
Small
Ok
Ok
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FinCEN Filing REQUIREDHave questions about FinCEN and Settlement Reporting Please type them below. Settlement Reporting takes FinCEN load, liability and expense off your plate! You place order in minutes We gather information and certify Ready to Close File Electronically with FinCEN Store sensitive data SOC 2 type 2 for 5 years Collect upfront from buyer or pass through cost at closing Guaranteed against filings penalties
Huge
Large
Normal
Small
Ok
Ok
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EmailAdd your email if you would like to be contacted
example@example.com
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FinCEN filings made easy. Minutes to order and we do the rest!
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