Legal observers warn that FinCEN retains broad authority over real estate transactions — and could ultimately impose stricter ...

A federal judge vacated a nationwide anti-money laundering rule from Financial Crimes Enforcement Network, ruling the agency exceeded its authority. The decision eliminates reporting requirements on ...

A federal judge ruled FinCEN overstepped its authority when it required reporting for cash residential real estate ...

A U.S. judge has struck down a Treasury ​Department rule aimed at curbing money laundering in real estate by ‌requiring that the beneficial owners of companies buying real estate in cash be disclosed.

More than five years ago, Congress passed a comprehensive anti-money-laundering and countering the financing of terrorism, or AML/CFT, reform law. The future looked bright, heralding the prospect of ...

The Treasury's Financial Crimes Enforcement Network, or Fincen, is seeking nominations to join a public-private forum advising the government's ongoing efforts to reform the Bank Secrecy Act and ...