Real Estate Compliance & Regulatory Management
Compliance discipline for the real-estate-specific regulatory regimes that overlay generic enterprise compliance — broker / agent licensing, fair-housing and anti-discrimination, real-estate AML and beneficial ownership, settlement and mortgage disclosure (RESPA / TRID), building energy performance, tenancy and rent regulation, condo / HOA / strata regulation, and fund / adviser regulation.
Real Estate Compliance & Regulatory Management (BC-4990) is a level-1 business capability in the Real Estate model. The catalog holds 5 API surface(s) from 4 provider(s) that can perform some part of it. Reach is the vendor surface that lands on this capability — it is not a claim about what any particular organisation has deployed.
Authorities this capability cites
Cited by the capability model itself. These frameworks are referenced, never redistributed, and citing one does not imply its owner endorses this listing.
- https://www.nar.realtor/about-nar/governing-documents/code-of-ethics
- https://www.fincen.gov/news/news-releases/fincen-issues-final-rule-combating-illicit-finance-residential-real-estate
- https://www.consumerfinance.gov/rules-policy/regulations/1024/
- https://www.hud.gov/program_offices/fair_housing_equal_opp/fair_housing_act_overview
- https://www.gov.uk/guidance/domestic-private-rented-property-minimum-energy-efficiency-standard-landlord-guidance
Sub-capabilities
Broker & Agent Licensing Compliance BC-4990.10
Compliance with broker and agent licensing regimes including firm licence maintenance, continuing education, and designated broker oversight.
Fair Housing & Anti-Discrimination Compliance BC-4990.20
Conformance with Fair Housing Act, Equality Act, ECOA, and equivalent anti-discrimination regimes across leasing, sales, and lending touchpoints.
Real Estate AML & Sanctions Compliance BC-4990.30
Compliance with real-estate-specific AML rules including FinCEN GTOs, the FinCEN Residential Real Estate Rule, AMLD 5/6 designated-non-financial-business obligations, and benefi...
Settlement & Mortgage Disclosure Compliance BC-4990.40
Compliance with US RESPA and TRID settlement and mortgage disclosure rules and equivalent regional regimes.
Building Energy Performance Compliance BC-4990.50
Compliance with EPC, MEES, building performance standards, and benchmarking laws (e.g. Local Law 97, EPBD recasts).
Tenancy & Rent Regulation Compliance BC-4990.60
Compliance with rent-control / stabilisation, eviction notice, statutory security-deposit handling, and short-term let registration regimes.
Condominium, HOA & Strata Regulation Compliance BC-4990.70
Compliance with condominium, HOA, body-corporate, and strata regulatory regimes including sponsor disclosures and reserve fund rules.
Real Estate Fund & Adviser Compliance BC-4990.80
Compliance with AIFMD, ELTIF, US Investment Advisers Act, and equivalent fund and adviser regimes that govern real-estate fund managers.
Providers that reach this capability
Ordered by rating band. Reach means a provider publishes an API surface that can perform some part of this capability — it is not a claim that any particular organisation has deployed it.
Developing 3 Usable, with meaningful gaps to close
Thin 1 Limited public surface area
Workflows that realise this capability
Arazzo workflows whose own sourceDescriptions call APIs that carry this
capability. The link is derived, not asserted: each workflow declares
x-realizes-capability-ids with the spec and confidence behind it.
- Order a Landmark compliance check and collect the result
— landmark-information
· Real Estate AML & Sanctions Compliance
BC-4990.30