FNF filed its lawsuit against FinCEN and the Treasury in May 2025. The suit challenges FinCEN’s anti-money laundering rule, which requires title firms to report specific details on all-cash home ...
In addition to FinCEN, the suit also names the Department of the Treasury and its secretary, Scott Bessent, as well as FinCEN director Andrea Gacki as defendants. On Monday, FNF filed a motion for ...
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