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Financial Crimes Enforcement Network

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Texas Judge Vacates FinCEN’s Real Estate Reporting Rule, Pausing Filings Nationwide

The expected appeal leaves title and closing firms gathering data now pending clarity on whether reporting returns.

Texas Court Vacates FinCEN’s Nationwide Real Estate Reporting Rule

Paxful Pleads Guilty in U.S. Case Over Illicit Crypto Flows, Will Pay $4 Million

Washington Moves to Pare Back Low-Value BSA Reporting With New SAR FAQs and Threshold Bill