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FinCEN’s anti-money laundering rule struck down: what real estate and title professionals need to know

Compliance, FinCEN, Home Sales, HWmember, Legal, Money laundering, Office of the Comptroller of the Currency, Real Estate, Regulatory Compliance, Title, Title insurance, U.S. Government, U.S. Treasury /

A federal judge in Texas has vacated the Financial Crimes Enforcement Network’s (FinCEN) nationwide anti-money laundering (AML) rule — creating a legal vacuum and uncertainty among title and real estate professionals. While the ruling eliminates a significant compliance burden that industry groups had criticized, legal observers warn that FinCEN retains broad authority over real estate […]

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Bessent announces 10 new appointments at Treasury

Department of the Treasury, Housing Market, HWmember, People Movers, Politics, Scott Bessent, Trump administration, U.S. Treasury /

Secretary Scott Bessent announced 10 new appointments for senior positions at the U.S. Department of the Treasury, according to a Friday press release. John Crews, a former policy adviser under House Majority Leader Steve Scalise, will serve as deputy assistant secretary for financial institutions policy. Before his time in House leadership, Crews was the policy

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