TPPF Files Motion for Summary Judgment in FinCEN Real Estate Transfer Rule Case

LUBBOCK—Yesterday, TPPF filed a motion for summary judgment against the U.S. Treasury and its Financial Crimes Enforcement Network (“FinCEN”). TPPF’s motion prompts the court to make a final decision on the merits regarding TPPF’s lawsuit against invasive, nationwide disclosure requirements for real restate transfers. The challenged rule would require anyone wishing to transfer residential real...

Press Release May 9, 2025

TPPF Sues FinCEN Over Constitutionality of Real Estate Transfer Rule

LUBBOCK—Today, the Center for the American Future, TPPF’s litigation team, filed suit against the Financial Crimes Enforcement Network (“FinCEN”). The suit argues that in publishing a new rule, FinCEN exceeded the Federal Government’s constitutional authority under the Commerce Clause. The challenged rule requires the disclosure of personal, sensitive information to the Federal Government whenever a person...

Press Release April 17, 2025