Department of the Treasury
Latest Posts
Title companies may still have to follow anti-money laundering rule after FinCEN appeal
May 27, 2026FinCEN filed the notice of appeal with the U.S. Court of Appeals for the Fifth Circuit through the Department of Justice earlier this month.
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Court upholds FinCEN’s anti-money laundering rule for home sales
Feb 20, 2026 -
PropLogix launches FinCEN reporting service for title agents
Feb 16, 2026 -
FinCEN defends anti-money laundering rule in Fidelity National lawsuit
Jan 15, 2026 -
Jonathan McKernan confirmed as Treasury under secretary
Oct 08, 2025 -
FinCEN defends anti-money laundering rule ahead of Dec. 1 deadline
Sep 18, 2025 -
Fidelity asks for summary judgment in suit against FinCEN, Bessent
Aug 28, 2025 -
Alanna.ai wants to help title agents with the new FinCEN rules
Aug 20, 2025 -
Bessent announces 10 new appointments at Treasury
Jun 27, 2025 -
Will an implicit guarantee keep mortgage rates from rising after release of GSEs?
May 27, 2025 -
Trump’s GSE exit pursuit is complicated (and could be costly)
May 22, 2025 -
Fidelity sues FinCEN, Bessent over all-cash transaction reporting requirements
May 21, 2025
