FinCEN
Latest Posts
SoftPro releases FinCEN anti-money laundering data solutions
Jan 28, 2026In late September, FinCEN announced it was postponing the implementation of the policy from Dec. 1, 2025, to March 1, 2026.
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FinCEN defends anti-money laundering rule in Fidelity National lawsuit
Jan 15, 2026 -
FNF disputes magistrate judge’s support for FinCEN’s AML rule
Jan 06, 2026 -
Title insurance leaders bet on technology, efficiency for 2026 growth
Dec 31, 2025 -
WFG’s Don O’Neill on FinCEN, rate scrutiny and title compliance
Dec 29, 2025 -
Judge backs FinCEN real estate AML rule in FNF lawsuit
Dec 16, 2025 -
Innovation, loss and legal battles: The year in title and escrow
Dec 15, 2025 -
Qualia puts forth FinCEN compliance solution
Oct 21, 2025 -
Stewart introduces FinCEN AML compliance tool
Oct 08, 2025 -
Tech Pulse: Agent AI adoption remains slow; title fraud thwarted in Ohio
Oct 03, 2025 -
Closinglock introduces FinCEN AML compliance tool for title companies
Oct 02, 2025 -
FinCEN delays implementation of anti-money laundering rule
Sep 30, 2025