ALTA throws support behind Fidelity in FinCEN lawsuit
ALTA is suing FinCEN over a rule requiring extensive beneficial ownership reporting for all-cash property purchases, citing excessive costs and training burdens.
Fidelity asks for summary judgment in suit against FinCEN, Bessent
FNF sued FinCEN and Treasury officials challenging a FinCEN rule requiring broad reporting of most non-financed residential real-estate transfers to legal entities.
FinCEN renews transparency orders for title companies
FinCEN is intensifying efforts to combat illicit financial activities in the U.S. real estate market through targeted geographic and monetary thresholds.
