Cette traduction est en cours de préparation. En attendant, nous affichons temporairement la version originale en anglais.
Finance et marchés · 09/12/20101 min de lecture
Financial Crimes Enforcement Network: Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators
Traduction automatique locale · Langue originale de la source
Résumé
FinCEN, a bureau of the Department of the Treasury ("Treasury"), is issuing proposed rules defining non-bank residential mortgage lenders and originators as loan or finance companies for the purpose of requiring them to establish anti-money laundering programs and report suspicious activities under the Bank Secrecy Act.
Langue originale de la source: Federal Register — Department of the TreasuryOuvrir le communiqué original →