U.S. District Judge Jeremy Kernodle of the Eastern District of Texas ruled Thursday that FinCEN exceeded its statutory ...

The Treasury Department’s reporting requirements for certain real estate transactions are illegal, a federal judge in Texas ...

On March 1, 2026, the Financial Crimes Enforcement Network’s (FinCEN) final rule (the Final Rule) extending anti-money laundering (AML) requirements to persons involved in real estate closings and ...

A U.S. judge has struck down a Treasury ​Department rule aimed at curbing money laundering in real estate by ‌requiring that ...

This article explains the requirements of a new anti-money laundering rule that, when effective on March 1, 2026, will require suspicious activity reporting from advisors (including attorneys) who ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Two of the largest organizations representing investment advisers and asset managers are voicing support for a federal proposal to postpone new anti-money laundering requirements for RIAs, while ...

The Financial Crimes Enforcement Network has formally postponed the compliance deadline for its anti-money-laundering and counter-terrorist financing rules applicable to registered investment advisors ...