Vectis Consulting
Vectis
CONSULTING

FinCEN residential real estate compliance

The residential real-estate reporting rule is in effect. Vectis determines whether a transaction is reportable and prepares the filing — with human review required before anything is submitted.

How it works.

Reportability determination

We walk each transaction through the rule's decision path to determine whether a report is required, and produce an evidence trail of the determination for your file.

Open the reportability tool →

Filing preparation

For reportable transactions, we prepare the filing step by step. Nothing is submitted without human review — your review, on the record.

Open the filing companion →

Human review, by design.

Compliance filings carry real consequences, so the system is built the way a compliance officer would insist: analysis assists, people decide. Every determination and every prepared filing requires human review before it goes anywhere.

These tools assist analysis and preparation. They do not constitute legal advice.

See it on one of your transactions.