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FinCEN anti-money laundering rule struck down in court
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FinCEN anti-money laundering rule struck down in court
A federal judge in Texas has vacated the Financial Crimes Enforcement Network’s (FinCEN) nationwide anti-money laundering rule requiring title insurance companies to report details of millions of residential real estate transactions. U.S. District Judge Jeremy Kernodle of the Eastern District of Texas decided Thursday that FinCEN exceeded its statutory authority with the rule, which took effect March 1. The rule mandated reporting for any non-fi…
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