TITLE-1031-002Critical Risk
structuring
Red Flag
Under the permanent Part 1031 rule effective March 2026, a title company handles a residential real estate transaction funded by a trust where the settlor or beneficiaries are concealed or located in high-risk jurisdictions.
Industry
Title & Escrow Companies
Transaction Type
wire
Customer Type
legal entity
Category
Regulatory Source
Document:31 CFR §1010.370
CFR Citation:31 CFR §1010.370
SAR Category:Beneficial ownership
FinCEN Key Term:Part 1031 Trust
Last Verified:2026-04-15
This red flag is provided for informational and educational purposes only. It is not legal, regulatory, or compliance advice. Always consult the official source document and a qualified compliance professional for guidance specific to your situation.