May 20, 2025
Fidelity National Financial, Inc. et al v. Bessent et al
Case Number:
3:25-cv-00554
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Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
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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.
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September 12, 2025
Title Group Says FinCEN Erred In Rule On All-Cash Resi Deals
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 imposing new reporting requirements on all-cash residential real estate transactions.
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