Do I Need to file - Real Estate Rule

What type of property is being transferred?

Single-family home

Townhouse

Condominium unit

Cooperative housing unit (or shares in a cooperative housing corporation)

Building designed principally for occupancy by 1–4 families

Vacant land where the buyer intends to build a 1–4 family residence

Mixed-use property (principally residential, 1–4 families)

Apartment building designed for more than 4 families

Commercial property only

Other

Based on your answers, this transfer does not appear to require a Real Estate Report.

The rule applies only to non-financed transfers or residential real property in the U.S. where the buyer is a legal entity or trust.

Is the property located in the United States?

Yes

Based on your answers, this transfer does not appear to require a Real Estate Report.

The rule applies only to non-financed transfers or residential real property in the U.S. where the buyer is a legal entity or trust.

Who is acquiring the property?

An individual (or multiple individuals only)

A legal entity (LLC, corporation, partnership, etc.)

A trust

A combination including at least one entity or trust

Based on your answers, this transfer does not appear to require a Real Estate Report.

The rule applies only to non-financed transfers or residential real property in the U.S. where the buyer is a legal entity or trust.

How is the purchase being financed?

All cash (no loan)

Seller financing

Private lender or hard-money loan

Loan from a debt fund or other lender not subject to federal AML/SAR rules

Conventional mortgage from a bank or credit union

A combination of the above

Based on your answers, this transfer does not appear to require a Real Estate Report.

The rule applies only to non-financed transfers or residential real property in the U.S. where the buyer is a legal entity or trust.

Does the transfer fall into any of the following categories?

Transfer resulting from death (will, intestate succession, or trust upon settlor's death)

Transfer resulting from divorce or dissolution of marriage

Transfer to a bankruptcy estate

Transfer to a publicly traded company, bank, or other highly regulated entity

Transfer for no consideration to a trust where the settlor or the settlor's spouse pays all costs

None of the above

Based on your answers, this transfer may qualify for an exemption from the Real Estate Report requirement.

Specific exemptions have detailed conditions, and we recommend confirming with our team or your attorney before relying on an exemption.

What is the date of closing?

Based on your answers, a Real Estate Report must be filed for this transfer.

Click the button below to start your filing.

DO I NEED TO FILE A REAL ESTATE REPORT?

DO I NEED TO SUBMIT A REAL ESTATE REPORT?

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