Finanse publiczne · 19/07/2018

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

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) is seeking public comment on its proposal to renew the Bank Secrecy Act's Suspicious Activity Reporting requirements for residential mortgage lenders and originators without any changes, with a proposed three-year renewal period.