FinCEN Appeals Ruling Against Residential Real Estate Rule in Texas

May 12, 2026

The Financial Crimes Enforcement Network (FinCEN) filed a notice of appeal to a ruling by the Eastern District of Texas that vacated the agency’s Residential Real Estate Rule in its entirety. The court found that FinCEN exceeded its statutory authority under the Bank Secrecy Act and ordered the rule be set aside. Meanwhile, ALTA continues to engage with FinCEN and is pushing for more clarity around the rule, urging that any future changes come with adequate notice and a reasonable implementation period.

Please Log In to View


Contact ALTA at 202-296-3671 or [email protected].