FinCEN

Access required FinCEN documents and supporting materials below

Documents

Click a document to open or download

FinCEN Designation Agreement

PDF

PDF

Take Judicial Notice on FinCEN Requirements

PDF

PDF

FinCEN Residential Reporting Guidelines

PDF

PDF

FinCEN Cover Letter

PDF

PDF

FinCEN Trust Affirmation

Word Document

DOCX

FinCEN Vacant Land Inquiry Affidavit

PDF

PDF

FinCEN Anti-Money Laundering Affidavit

PDF

PDF

Reference

External links

FinCEN FAQ's

Official FinCEN resource

LINK