Title Group Says FinCEN Erred In Rule On All-Cash Resi Deals

By Nate Beck · September 12, 2025, 3:43 PM EDT

The American Land Title Association told a Florida federal judge that the U.S. Department of the Treasury's Financial Crimes Enforcement Network underestimated the costs and overestimated the benefits of a rule...

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Case Information

Case Title

Fidelity National Financial, Inc. et al v. Bessent et al

Case Number

3:25-cv-00554

Court

Florida Middle

Nature of Suit

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

Date Filed

May 20, 2025