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Jeff Cayton DeLex Realty

Male. Lives in Chandler, Arizona, United States. Born on May 23, 1967. Is in a relationship.

About Me

Jeff Cayton is a Phoenix Metro Real Estate Leader and Team Lead of the r3homegroup with DeLex Realty... View More

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Coffee for Closers Real Estate Mastermind

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Palm Beach Real Estate

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Las Vegas Real Estate - William Brady REALTOR ®

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Phoenix AZ Real Estate - Jeff Cayton, r3homegroup, DeLex Realty,

Local Business or Place » Real Estate

Jeff Cayton DeLex Realty

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Status Update

Jeff Cayton DeLex Realty

March 1, 2026 12:05 am

New FinCEN Rules for Residential Real Estate: What You Should Know Starting March 1, 2026, a major regulatory change from the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (F... View MoreNew FinCEN Rules for Residential Real Estate: What You Should Know Starting March 1, 2026, a major regulatory change from the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) will impact certain residential real estate transactions across the country. The new Residential Real Estate Rule is designed to increase transparency and deter money laundering by requiring reporting on specific property transfers that previously weren’t monitored. Under the rule, any non-financed transfer of residential property—such as all-cash purchases or transactions involving trusts, LLCs, or other legal entities—may trigger the requirement to file a Real Estate Report with FinCEN. This applies whether the buyer is using cash or private financing (not a traditional bank loan). The report must include identifying information about the buyer, seller, and any beneficial owners associated with entities involved in the transaction. Certain exceptions exist, such as transfers due to death, divorce, bankruptcy, or some like-kind exchanges, but the rule broadly expands federal visibility into real estate deals that previously flew under the radar. Title companies, settlement agents, escrow providers, and attorneys often hold responsibility for filing these reports, but it’s important for buyers and sellers to understand when these requirements apply since they may have to provide sensitive ownership information during the closing process. For most standard home purchases financed through institutional lenders, this reporting requirement does not apply—but anyone involved in non-financed transactions should be prepared to navigate new documentation and compliance steps starting March 1. If you’re planning to buy or sell a home and want guidance on how FinCEN’s updated rules might affect your transaction, reach out for expert help. 📲 Contact Jeff Cayton at 602-320-7547 for more details and knowledgeable real estate support. #FinCEN #RealEstateRules #PhoenixRealEstate #MaricopaAZ #HomeBuyingTips #JeffCayton #PropertyReporting #RealEstateCompliance #AZRealEstate

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