Judge Backs FinCEN Rules In All-Cash Real Estate Deals

By Nate Beck · December 10, 2025, 2:31 PM EST

A magistrate judge in Florida federal court rejected arguments from a title insurance company in upholding a U.S. Department of Treasury rule establishing new reporting requirements for all-cash residential real estate...

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Case Information

Case Title

Fidelity National Financial, Inc. et al v. Bessent et al

Case Number

3:25-cv-00554

Court

Florida Middle

Nature of Suit

Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision

Date Filed

May 20, 2025