03/21/2026
A very interesting update. We just learned more about the perimeters of this requirement from our friends at Oxford Title.
Today, a federal judge vacated a nationwide anti-money-laundering rule issued by the Financial Crimes Enforcement Network (FinCEN), ruling that the agency exceeded its authority. The decision eliminates reporting requirements previously implemented on March 1, 2026.
Columbus REALTORS® will continue to monitor this situation and provide updates as needed. As of now, the decision removes reporting requirements for title agencies on non-financed real estate transactions.