Citizens Say FinCEN's Real Estate Transfer Rule Unlawful

By Spencer Brewer · August 27, 2025, 10:09 PM EDT

Two citizens asked a Texas federal judge to throw out FinCEN's rule requiring disclosure of residential real estate transfers to corporate entities and trusts even when no money changes hands, saying...

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Case Information

Case Title

Corley et al v. United States Department of the Treasury et al

Case Number

5:25-cv-00086

Court

Texas Northern

Nature of Suit

Other Statutes: Administrative Procedure Act/Review or Appeal of Agency Decision

Date Filed

April 17, 2025