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Marshal News

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HomeFinCEN

Tag: FinCEN

Court upholds FinCEN’s anti-money laundering rule for home sales
Real Estate

Court upholds FinCEN’s anti-money laundering rule for home sales

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 […]

author
By Tomasa Rizzotti
February 20, 2026February 20, 2026
FNF challenges the magistrate judge’s support for FinCEN’s AML rule
Real Estate

FNF challenges the magistrate judge’s support for FinCEN’s AML rule

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 […]

author
By Tomasa Rizzotti
January 7, 2026January 7, 2026

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