Specific transaction-level information must be included in the Real Estate Report in addition to party information.

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This includes identifying the residential property being transferred, such as the full address, legal description, and property type, as well as the closing or transfer date and the total consideration paid. The report also requires information about how the purchase was funded, including the form of consideration, the payment methods used (i.e., wire transfer, cashier’s check, personal or business check, money order etc.), and the name of the financial institution or payment platform involved, but it does not require bank account numbers, routing numbers, or an explanation of the buyer’s source of wealth.