FinCEN
Latest Posts
Fidelity sues FinCEN, Bessent over all-cash transaction reporting requirements
May 21, 2025FNF argues that FinCEN is overstepping its legal authority and that the new rule unjustly burdens title firms.
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FinCEN renews transparency orders for title companies
Apr 15, 2025 -
Treasury halts business ownership information reporting
Mar 04, 2025 -
Regulatory agencies issue statement on elder financial exploitation
Dec 04, 2024 -
AARP: More data needed to understand elder financial exploitation
Sep 18, 2024 -
U.S. Treasury announces final anti-money laundering rules for real estate agents
Aug 28, 2024 -
Beneficial-ownership filing mandate takes effect in 2024
Jan 01, 2024 -
FinCEN expands GTOs of all-cash home sales yet again
Oct 25, 2023 -
FinCEN crackdown on real estate money laundering expected this month
Aug 11, 2023 -
FinCEN expands GTOs of all-cash home sales again
Apr 26, 2023 -
FinCEN expands GTOs on all-cash real estate transactions
Nov 21, 2022 -
Risk of mortgage fraud is on the rise in the current market
May 10, 2022
