A practical legal article in the Philippine setting (Torrens system), with step-by-step tracking guidance, documentary requirements, and common issues.
I. Why “Checking the Status” Matters
In the Philippines, ownership of registered land is proved and protected primarily through the Torrens system. For most private lands, a buyer does not truly “complete” a purchase until the transfer is registered and the Transfer Certificate of Title (TCT) (or Condominium Certificate of Title (CCT)) is issued in the buyer’s name and released.
Delays and disputes commonly arise because parties assume that notarizing a Deed of Absolute Sale is already “transfer.” It is not. Notarization makes the deed a public document; registration makes the transfer enforceable against third persons and updates the title in the Registry of Deeds.
“Checking status” means verifying where your transfer currently is in the chain of government steps—tax clearances, BIR approvals, Registry processing, and title release—so you can (1) catch deficiencies early, (2) prevent double sales or adverse annotations, and (3) avoid costly reprocessing.
II. The Legal Framework (Philippine Context)
A. Core laws and principles
- Property Registration Decree (P.D. No. 1529) – governs registration of instruments affecting registered land and issuance/annotation on titles.
- Civil Code – rules on contracts of sale, donation, succession, obligations, and property rights.
- National Internal Revenue Code (Tax Code), as amended – governs taxes triggered by transfers (Capital Gains Tax / Creditable Withholding Tax in some cases, Documentary Stamp Tax, estate/donor’s tax).
- Local Government Code – governs local transfer tax and real property tax administration.
- Notarial rules and related laws – govern notarization, authority of representatives, and formalities.
B. The agencies you will deal with
- BIR (Bureau of Internal Revenue) – for taxes and issuance of CAR/eCAR (Certificate Authorizing Registration / electronic CAR), a key “green light” before the Registry completes transfer.
- LGU (City/Municipal Treasurer and Assessor) – for local transfer tax, tax clearance, and updated tax declaration.
- Registry of Deeds (RD) under the Land Registration Authority (LRA) – for registration, annotation, cancellation of old title, issuance and release of new title.
- DENR (and sometimes DAR for agricultural lands) – for special classifications, restrictions, patents, or agrarian matters.
- Courts (when needed) – for judicial settlement, reconstitution of title, cancellation of adverse claims, etc.
III. What “Status of Title Transfer” Actually Refers To
A land transfer typically passes through these stages (the “status points” you can track):
Pre-registration stage (private documents and prerequisites)
- Due diligence on title and taxes
- Notarization of deed(s)
- Collection of seller/buyer documents
BIR stage (taxes and CAR/eCAR)
- Filing and payment of applicable taxes (CGT/CWT, DST, donor’s/estate tax when relevant)
- Submission of documentary requirements
- Issuance of CAR/eCAR
LGU stage (local transfer tax and tax clearance)
- Payment of local transfer tax
- Securing tax clearance and other LGU certifications as required
Registry of Deeds stage (registration and new title issuance)
- Presentation/filing of the deed and supporting documents
- Assignment of Entry Number and docketing
- Assessment and payment of registration fees
- Cancellation of old title (for sale/donation) and issuance of new TCT/CCT
- Release of the owner’s duplicate title to the buyer or authorized representative
If you don’t know your transaction’s “status,” the first step is identifying which stage you are currently in.
IV. Before You Track: Identify Your Transfer Type (Because Requirements Differ)
The documents and taxes vary depending on the mode of transfer:
- Sale (Deed of Absolute Sale) – typically triggers Capital Gains Tax (CGT) for the seller and Documentary Stamp Tax (DST); plus local transfer tax and RD fees.
- Donation (Deed of Donation) – typically triggers Donor’s Tax and DST; plus local transfer tax and RD fees.
- Inheritance / Estate transfer – requires settlement documents and Estate Tax compliance; then CAR/eCAR; then RD transfer.
- Court-ordered transfers (e.g., foreclosure, judicial partition) – require certified court documents and finality.
- Patents and public land grants – may involve DENR and special restrictions/holding periods.
Your “status check” will be more accurate if you know which track you’re on.
V. What You Need on Hand to Check Status Efficiently
Whether you’re following up with BIR, LGU, or RD, you will usually need at least some of the following:
A. Transaction identifiers (high value for tracking)
- Registry of Deeds Entry Number / Primary Entry Book (PEB) details (if already filed with RD)
- Official Receipt (OR) numbers for RD/LGU/BIR payments
- BIR reference details (RDO, date filed, return/document numbers if available)
- Name of the parties and property identifiers (TCT/CCT number; lot and block; location)
B. Proof of authority (if you are not personally the buyer/seller)
- Notarized Special Power of Attorney (SPA) or Secretary’s Certificate/Board Resolution (for corporations)
- Government-issued IDs and authorization letter (RD and BIR practices vary; bring more rather than less)
C. Copies of key documents
- Notarized deed (sale/donation/settlement)
- Latest owner’s duplicate title (or proof of where it is—e.g., bank if mortgaged)
- Tax declarations, tax clearance, and proof of RPT payment
- BIR forms and payment proofs (as applicable)
- CAR/eCAR (once issued)
VI. How to Check Status at Each Stage (Step-by-Step)
A. Checking Status at the Registry of Deeds (RD / LRA)
This is the most important status check because it tells you whether the transfer has been officially registered and whether a new title is being processed or is ready for release.
1) If your documents have already been filed: track via the Entry Number
When an instrument (e.g., deed of sale) is presented for registration, the RD records it in the Primary Entry Book and issues an Entry Number (sometimes reflected in claim stubs, assessment slips, or receiving copies).
What to do:
Go to the RD where the property is located (RD has jurisdiction based on land location).
Provide:
- TCT/CCT number, names of parties, and ideally the Entry Number and date of presentation.
Ask for the current status such as:
- “For assessment” (fees being computed)
- “For payment” (awaiting payment posting)
- “For compliance” (deficiency/requirement)
- “For annotation/cancellation” (work in progress)
- “For signature/approval”
- “For release” (new title printed and ready)
- “Released” (already claimed; ask who received and when)
2) If you don’t have an Entry Number: track using the title number and date filed
If you (or your liaison/lawyer) filed but lost the reference, RD can often locate it by:
- TCT/CCT number
- Names of buyer/seller
- Approximate filing date
- Nature of instrument (sale/donation/estate)
3) Check for problems that prevent issuance of the new title
Common RD “stoppers” you can uncover by checking status:
- Missing or unacceptable CAR/eCAR
- Incomplete documentary requirements (IDs, notarization issues, corporate authority)
- Technical description / lot data mismatch (title vs deed vs tax declaration)
- Existing adverse annotations (adverse claim, lis pendens, attachments, encumbrances) requiring resolution
- Missing owner’s duplicate title (especially if held by a bank due to mortgage)
- Unpaid fees or mismatched OR posting
4) If you need proof: request certified copies and verification
Depending on your purpose, you may request:
- Certified True Copy (CTC) of the title (to verify current annotations)
- Certified copy of the instrument (to confirm it was registered)
- Verification of whether a new TCT/CCT has been issued and its number
Practical note: Many disputes come from assuming the title is clean; a CTC check helps confirm if new encumbrances appeared during processing.
B. Checking Status at the BIR (CAR/eCAR and Tax Compliance)
In many transfers, the RD will not complete registration without the CAR/eCAR. So a major part of “status checking” is confirming where you are in the BIR pipeline.
1) Identify the correct Revenue District Office (RDO)
Transfers are typically processed in the RDO that has jurisdiction over the property location and/or the taxpayer’s registration, depending on the transaction type and prevailing BIR procedures. In practice, the receiving office will tell you if it’s misfiled.
2) What status labels typically mean (conceptually)
When you follow up, expect updates like:
- Documents received / docketed
- For evaluation / verification
- For payment confirmation / validation
- For signature/approval
- CAR/eCAR for release
- For compliance (deficiencies)
3) Common BIR deficiencies that delay CAR/eCAR
- Inconsistent names, TINs, civil status, or addresses across documents
- Issues with notarization dates/places or incomplete acknowledgment
- Missing supporting documents (title copy, tax declarations, IDs, SPA, corporate documents)
- Problems with declared selling price vs zonal value/fair market value comparisons
- Late filing penalties if deadlines were missed (estate cases are especially sensitive)
4) How to follow up effectively
Bring:
- Copies of filed returns/forms and proof of payment
- Receiving copy/stamp from BIR (if available)
- IDs/authority documents if you are a representative
Ask specifically:
- Whether the file is already complete for CAR/eCAR issuance
- Whether there are open deficiencies and get them in writing if possible
- Who/which section currently has the docket (evaluation, approval, release)
C. Checking Status at the LGU (Treasurer and Assessor)
Even if BIR and RD are moving, LGU compliance can block progress (or prevent you from updating tax records).
1) Treasurer’s Office: local transfer tax and clearances
Check:
- Whether local transfer tax is assessed and paid
- Whether a tax clearance is issued (requirements differ by LGU)
- If there are unpaid real property taxes (RPT), interest, or delinquency issues
2) Assessor’s Office: tax declaration update
After (or sometimes parallel with) RD processing, you may update the tax declaration. Status points:
- For submission/evaluation
- For field verification (sometimes)
- For approval and issuance of new tax declaration in buyer’s name
Important: A tax declaration is not a Torrens title; it is evidence for tax purposes. But updating it helps avoid future disputes and ensures correct RPT billing.
VII. Status Tracking Map (Quick Guide)
If you’re buying via Deed of Absolute Sale
- Notarized deed completed → status check: do you have complete seller/buyer docs?
- BIR filing and taxes paid → status check: is the docket complete? pending CAR/eCAR?
- LGU transfer tax paid → status check: tax clearance issued?
- RD filing → status check: Entry Number assigned? for assessment? for compliance?
- New TCT/CCT issued → status check: ready for release? who can claim?
If you’re transferring via Inheritance (Estate)
Status checks add more steps:
- Extrajudicial settlement/judicial settlement completion
- Estate tax compliance and supporting requirements
- CAR/eCAR release
- RD filing and new title issuance to heirs (or to buyer if estate sold)
VIII. Typical Documents You May Be Asked For (By Stage)
A. For BIR (common baseline; exact list varies by transaction)
- Notarized deed (sale/donation/settlement)
- Photocopy of TCT/CCT (and sometimes CTC)
- Valid IDs of parties; TINs
- Tax declaration and/or assessor’s certifications
- SPA or corporate authority documents (if applicable)
- Proof of payment of taxes (CGT/CWT, DST, donor’s/estate tax)
B. For LGU
- Deed and title copy
- BIR proof of filing/payment and/or CAR/eCAR (some LGUs ask)
- RPT receipts, tax clearance requirements (vary)
- Transfer tax return/forms (LGU-specific)
C. For RD
- Original notarized instrument (or registrable duplicate as required)
- CAR/eCAR
- Tax clearance / transfer tax proof (often required)
- Owner’s duplicate title for cancellation and issuance of new title
- IDs/authority documents for signatories and representatives
- Other supporting documents depending on annotations/encumbrances
IX. Special Situations That Change How You Check Status
1) Title is mortgaged and held by a bank
If the owner’s duplicate title is with a bank, RD transfer cannot proceed normally without the owner’s duplicate for cancellation/issuance, unless a legally recognized alternative process applies. In many sale transactions, the bank release and mortgage cancellation/annotation steps are integrated.
Status check tip: Confirm whether the transaction is:
- Sale with mortgage cancellation first, or
- Sale with assumption/transfer of mortgage, or
- Sale requiring bank consent and simultaneous release/registration
2) Adverse claim, lis pendens, attachments, or other annotations
If the title has adverse annotations, transfer may still be possible but riskier; some annotations may prevent or complicate registration.
Status check tip: Always verify the latest annotations through a certified title copy before and during processing.
3) Corporate seller/buyer
Expect RD and BIR to scrutinize:
- Secretary’s certificate/board resolution authorizing signatories
- Company IDs and registration details
- Proof of authority for representatives
4) Agricultural land / agrarian restrictions
If the land falls under agrarian reform coverage or has restrictions, additional approvals and processes may apply.
Status check tip: If the RD or BIR flags agrarian issues, you may need to verify land classification and any restrictions before expecting smooth transfer.
5) Lost owner’s duplicate title
A lost owner’s duplicate title often requires judicial proceedings (e.g., petition for issuance of new owner’s duplicate) before transfer can proceed. This dramatically changes “status” because the case moves through court timelines.
X. How to Avoid “Status Blindness”: Practical Best Practices
Insist on reference numbers early.
- Entry Number (RD)
- Receiving stamp and docket references (BIR/LGU)
- OR numbers for every payment
Create a one-page tracking sheet with:
- Property: TCT/CCT no., location
- Parties: names, IDs, TINs
- Dates: notarization, tax filing, RD presentation
- Reference numbers: ORs, Entry No., CAR/eCAR details
- Pending items and who is responsible
Follow up at the right office for the current stage. If CAR/eCAR is pending, RD progress often stalls. If RD is for compliance, BIR may already be complete.
Get deficiencies in writing when possible. Oral instructions are often incomplete and lead to repeat trips.
Avoid “fixers.” Aside from legal risk, fixer-driven processing often results in missing paper trails—making “status checks” harder and riskier.
Verify title authenticity and currency. At minimum, obtain a recent certified title copy before closing and again if processing drags on.
XI. Sample Inquiry Checklist (What to Ask When You’re at the Counter)
At the RD:
- What is the Entry Number and date of presentation?
- Is the instrument assessed? If not, what is pending?
- Are there deficiencies? What exactly is missing?
- Is the title for cancellation and new title issuance already in process?
- Is the new TCT/CCT printed and ready for release?
- If “released,” when and to whom was it released (name/authorization)?
At the BIR:
- Is the docket complete?
- Are there open deficiencies? What documents are required?
- Is CAR/eCAR already approved and for release?
- If delayed, which section currently has it (evaluation/approval/release)?
At the LGU:
- Is the local transfer tax assessed and paid?
- Is the tax clearance issued? If not, what is pending?
- Can the tax declaration be updated now or only after RD issuance?
XII. Common Reasons Transfers Stall—and What the “Status” Usually Looks Like
- Incomplete BIR requirements → “For compliance / lacking documents” at BIR; RD may show “for compliance” due to missing CAR/eCAR.
- Mismatch in names/technical description → “For verification/correction” at RD or BIR.
- Owner’s duplicate title unavailable → RD cannot proceed to issue the new title; status may remain “pending submission of owner’s duplicate.”
- Unpaid RPT / no tax clearance → LGU will not issue clearance; RD may require it.
- Annotation issues → RD may require additional instruments or court orders.
XIII. When to Escalate (Legally and Properly)
Consider escalation if:
- You have complied and paid, but there is no movement beyond a reasonable processing period, and
- You have clear reference numbers and proof of submission.
Lawful escalation options include:
- Polite written follow-ups addressed to the office head, attaching ORs/receiving copies
- Requesting a formal list of deficiencies
- Consulting a lawyer for persistent issues, especially if there are annotations, estate complications, corporate authority questions, or suspected fraud
XIV. Key Takeaways
- In Philippine practice, “status checking” is stage-based: BIR (CAR/eCAR), LGU clearances, then RD entry/assessment/issuance/release.
- The single most powerful tracking key at the RD is the Entry Number; without it, track by TCT/CCT number, parties, and filing date.
- Many delays are documentation-driven; the fastest way to resolve them is to identify the precise deficiency and submit a complete compliance packet.
- Regular verification of the title (through certified copies) helps protect against adverse claims, double sales, and surprises during processing.
This article is for general information and practical guidance. For specific advice—especially where there are annotations, mortgages, estate issues, agrarian restrictions, or suspected fraud—consult a Philippine lawyer who can review your documents and the title history.