Financial Crimes Enforcement Network
Compliance & RegulatoryThe Financial Crimes Enforcement Network (FinCEN) is a division of the U.S. Department of the Treasury. Its mission is to safeguard the financial system from illicit use, combat money laundering, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.
Founded in 1990, FinCEN is based with the Treasury Department in Washington, D.C.
Latest Financial Crimes Enforcement Network News
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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FNF appeals ruling upholding FinCEN AML rule
Apr 21, 2026 -
FinCEN proposes new anti-money laundering rule for financial institutions
Apr 08, 2026 -
Nothing to see in Texas: How a Texas court put AML efforts further behind
Mar 31, 2026 -
FinCEN’s anti-money laundering rule struck down: what real estate and title professionals need to know
Mar 27, 2026 -
FinCEN anti-money laundering rule struck down in court
Mar 20, 2026 -
FinCEN’s AML rule reshaping title processes — and buyer behavior
Mar 06, 2026 -
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 -
WFG National Title launches FinCEN reporting solution
Feb 12, 2026
Financial Crimes Enforcement Network Content
How to comply with FinCEN without breaking your operations — or your budget
Feb 13, 2026 10:04 amSee how FinCEN compliance for title and escrow firms aligns with the Residential real estate AML rule using Qualia compliance solutions.
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