Finanse publiczne · 14/02/2012

FinCEN Issues Final Rule on Anti-Money Laundering Requirements for Residential Mortgage Lenders and Originators

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) is requiring non-bank residential mortgage lenders and originators to implement anti-money laundering programs and file Suspicious Activity Reports, effective immediately.

Source: Federal Register — Department of the TreasuryOpen original release →

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