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Mealeys

MLex

April 17, 2025

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

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 27, 2025

    Citizens Say FinCEN's Real Estate Transfer Rule Unlawful

    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 the rule runs afoul of the Constitution.

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