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FinCEN

FinCEN defends anti-money laundering rule ahead of Dec. 1 deadline

Department of the Treasury, Fidelity National Financial, FinCEN, HWmember, Regulatory, Scott Bessent, Title /

The Financial Crimes Enforcement Network (FinCEN), its director Andrea Gacki, as well as the Department of the Treasury and its secretary, Scott Bessent, do not believe their anti-money laundering rule, which is slated to go into effect on Dec. 1, 2025, will cause Fidelity National Financial (FNF) irreparable harm. The defendants made these claims in […]

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ALTA throws support behind Fidelity in FinCEN lawsuit

American Land Title Association, Fidelity, Fidelity National Financial, FinCEN, HWmember, Real Estate, Regulatory, Scott Bessent, Title, Title insurance /

The American Land Title Association (ALTA) is taking a stand in Fidelity National Financial’s (FNF) lawsuit against the Financial Crimes Enforcement Network (FinCEN) and its new mandatory reporting rule, set to go into effect in December.  On Tuesday, the title insurance trade group filed a motion asking the U.S. District Court in Jacksonville, Fla., for

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Advalis CEO speaks on expanded FinCEN compliance platform

beneficial ownership, Closings, Compliance, eClosing, FinCEN, HWmember, Real Estate, Regulatory Compliance, Title, Title insurance /

Compliance software provider Advalis has launched a new version of its platform designed specifically for title companies, escrow officers and settlement agents facing the upcoming Financial Crimes Enforcement Network (FinCEN) Residential Real Estate Reporting Rule. The rule, which takes effect Dec. 1, will require reports on certain all-cash real estate transactions — essentially expanding what

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Fidelity asks for summary judgment in suit against FinCEN, Bessent

Department of the Treasury, Fidelity National Financial, FinCEN, HWmember, Lawsuit, Legal, Real Estate, Regulatory, Scott Bessent, Title /

With the implementation date for Financial Crimes Enforcement Network’s (FinCEN) Anti-Money Laundering Regulations for Residential Real Estate Transfers fast approaching, Fidelity National Financial (FNF) and its subsidiaries are asking the court to take action in its lawsuit over the rule.  Filed in May 2025, the suit challenges FinCEN’s anti-money laundering rule, which requires title firms to

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Tech Pulse: eXp’s digital twin trend; lenders urged to build AI compliance

Artificial Intelligence, eXp Realty, FinCEN, HWmember, ICE Mortgage Technology, LeadingRE, Lenders, MLS, Mortgage, Real Estate, Technology /

Welcome back to Tech Pulse — HousingWire‘s weekly series rounding up the latest in technology news, including tools, integrations and trends that impact mortgage and real estate. Here’s what happened this week: eXp Realty embraces digital twin tech to transform workflows eXp Realty isn’t dabbling in AI — it’s making digital twins a companywide mandate. CEO Leo Pareja and eXp

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Alanna.ai wants to help title agents with the new FinCEN rules

Artificial Intelligence, Department of the Treasury, FinCEN, HWmember, Real Estate, Scott Bessent, Technology, Title, Title insurance, U.S. Department of the Treasury /

The title agent-focused artificial Intelligence technology firm Alanna.ai has launched a digital signing capability to help title agents and companies comply with Financial Crimes Enforcement Network’s (FinCEN) new reporting requirements. In an announcement on Friday, the firm stated that it has made enhancements to its Smart Forms offering, which the company said will help users

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