The lawsuit, filed in May 2025, names FinCEN and its director Andrea Gacki, as well as the Ministry of Finance and her secretary Scott Bessent, as defendants. In the lawsuit, FNF claims the rule, which was promulgated under the Biden administration, is “arbitrary and capricious” and will cause “irreparable harm.” The rule requires title firms […]
FinCEN Rule Will Cause “Irreparable Damage.” The lawsuit, filed in May 2025, names FinCEN and its director, Andrea Gacki, as well as the Ministry of Finance and his secretary, Scott Bessent, as defendants. In the lawsuit, FNF claims the rule, which was promulgated under the Biden administration, is “arbitrary and capricious” and will cause it […]