January 2026

FNF disputes magistrate judge’s support for FinCEN’s AML rule 

Fidelity National Financial (FNF) believes that a magistrate judge issued an erroneous report on the title insurance giant’s claims in its lawsuit against Financial Crimes Enforcement Network (FinCEN).  In a document filed last Tuesday, FNF objected to the report and recommendations made by Magistrate Judge Samuel Horovitz. In his report, Horovitz recommended that the court […]

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