FinCEN
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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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 -
How to comply with FinCEN without breaking your operations — or your budget
Feb 13, 2026 10:04 am -
WFG National Title launches FinCEN reporting solution
Feb 12, 2026 -
Alanna, Settlor partner on FinCEN compliance options
Feb 02, 2026
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