Finanse publiczne · 10/02/2015

FinCEN Requests Comments on Proposed Renewal of Suspicious Activity Reporting Requirements for Residential Mortgage Lenders and Originators

The Financial Crimes Enforcement Network (FinCEN) is seeking public comment on its proposal to extend the Bank Secrecy Act's Suspicious Activity Reporting requirements for residential mortgage lenders and originators for an additional three years without any changes.