Judge backs FinCEN real estate AML rule in FNF lawsuit
A magistrate judge found FinCEN's rule requiring detailed reporting on all-cash home purchases lawful under the Bank Secrecy Act, citing law-enforcement benefits over compliance costs.
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.
