Interstate land sales registration and annual report (ILSA Registration and Annual Report of Activity)

The facts

Who files

A developer of a subdivision containing 100 or more non-exempt lots. Source

How often

An initial (or consolidated) Statement of Record registration, then an Annual Report of Activity for as long as the registration is in effect and not suspended. Source

Deadline

The Annual Report of Activity must be submitted within 30 days of the annual anniversary of the effective date of the initial Statement of Record (12 CFR 1010.310(b)). Source

Format

Web form, PDF. Filed electronically under 12 CFR 1010.20(a); the registration fee is paid electronically through Pay.gov under 12 CFR 1010.35(a)(1)(ii). Source

How it is filed

Filing routes recorded for the CFPB: HMDA Platform; Collect; Small Business Lending Data Filing Platform (beta). See how firms file with the CFPB.

Status

In force

Legal basis

• Interstate Land Sales Full Disclosure Act and Regulation J, 12 CFR Part 1010, especially §§ 1010.20 to .22 (Statement of Record) and § 1010.310 (Annual Report of Activity)

Group

Registration programs

Templates (2)

The tables and forms inside the return. Plain name first, the CFPB's code in brackets.

• Initial or consolidated subdivision registration and property report (Statement of Record)
• Yearly update on lots remaining for sale and any material changes (Annual Report of Activity)

The property report portion of the Statement of Record is the disclosure document given to purchasers. Source

Validation rules

No published validation rules were found for this return. No standalone, published catalogue of edit checks was found on the pages read; the Director reviews each Statement of Record for completeness. Source

Public data

No published data from this return was found. No public, firm-level or aggregate dataset of ILSA registrations was found on the pages read. Source

Official documents (4)

The CFPB's own files, with the size and SHA-256 fingerprint of each as downloaded on 13 November 2026, so anyone can tell whether a copy is the same version.

• Registration and Submission Programs

  List of returns · HTML · 146.4 KB

  Names the returns relied on here: prepaid account agreements, credit card agreements (including college agreements and the TCCP Survey), HMDA, small business lending, and the ILSA registration program.

• Electronic Filing Instructions (pursuant to 12 CFR 1010.20(a))

  Instructions · PDF · 325.3 KB · 27 October 2026

  How a developer files an Interstate Land Sales Statement of Record electronically with the Bureau.

  SHA-256 a3095e2614f3show in fullhide

  a3095e2614f30a0518ed59ee035dadf4ba86dffb989f7e8d8d07c03af321512a
• Electronic Payment Instructions (pursuant to 12 CFR 1010.35(a)(1)(ii))

  Instructions · PDF · 54.6 KB · 17 March 2026

  Pay.gov is used for the ILSA registration fee payment referenced on this page.

  SHA-256 1ccd47320289show in fullhide

  1ccd47320289fa3cbcc2e510eabe0117274745ca1f9fbf9194f71a26b471b429
• 12 CFR Part 1010, Land Registration (Regulation J) (2025 annual edition)

  Legal text · PDF · 325.1 KB · 1 January 2025

  Sections 1010.20 to .22 set the Statement of Record registration requirements and § 1010.310 the Annual Report of Activity relied on here.

  SHA-256 962dfc1b5374show in fullhide

  962dfc1b5374d503e7c2baa9a1f2c05e5a8055a88ac1af42c1fdc824f7712b95

Sources

Every page and document this return's facts were read from.

• consumerfinance.gov/compliance/registration-and-submission-programs/
• govinfo.gov/content/pkg/CFR-2025-title12-vol10/pdf/CFR-2025-title12-vol10-part1010.pdf

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.