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금융 및 시장 · 2010. 12. 9.1 분 읽기
Financial Crimes Enforcement Network: Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators
로컬 자동 번역 · 원본 출처 언어
요약
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.
원본 출처 언어: Federal Register — Department of the Treasury원문 발표 열기 →