この記事の翻訳を準備しています。それまでの間、英語の原文を表示します。
金融・市場 · 2010/12/91 分で読めます
Financial Crimes Enforcement Network: Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators
ローカル自動翻訳 · 情報源の原言語
概要
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.
情報源の原言語: Federal Register — Department of the Treasury原文の発表を開く →