德克萨斯州法院驳回了FinCEN的房地产报告规则, 表示它超越权威和缺乏证据. A Texas court struck down FinCEN’s real estate reporting rule, saying it overstepped authority and lacked evidence.

德克萨斯州联邦法院已撤销FinCEN的规定,要求向信托或实体报告未经资助的住宅房地产转让, A Texas federal court has vacated FinCEN’s rule requiring reporting of non-financed residential real estate transfers to trusts or entities, ruling it exceeded the agency’s authority under the Bank Secrecy Act and lacked sufficient justification. 该决定生效于2026年3月1日,无效化了一项规定,该规则将要求对近80万个年度交易提供详细的个人和实体信息,理由不明确且没有证据表明此类转移本质上是可疑的. The decision, effective March 1, 2026, invalidates a rule that would have mandated detailed personal and entity information on nearly 800,000 annual transactions, citing vague reasoning and no evidence that such transfers are inherently suspicious. 虽然FinCEN可能会上诉, 但这一判决在全国范围内适用. The ruling, which applies nationwide, creates uncertainty for real estate professionals and law enforcement, though FinCEN may appeal. 联邦政府在扩大房地产透明度的努力中遭遇重大挫折. The decision marks a major setback for federal efforts to expand real estate transparency beyond previous geographic targeting orders.