In addition to FinCEN, the suit also names the Department of the Treasury and its secretary, Scott Bessent, as well as FinCEN director Andrea Gacki as defendants. On Monday, FNF filed a motion for ...
FNF filed its lawsuit against FinCEN and the Treasury in May 2025. The suit challenges FinCEN’s anti-money laundering rule, which requires title firms to report specific details on all-cash home ...
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