Deze vertaling wordt voorbereid. Voorlopig tonen we de oorspronkelijke Engelse versie.
Financiën en markten · 9-12-20101 min lezen
Financial Crimes Enforcement Network: Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators
Lokale automatische vertaling · Oorspronkelijke brontaal
Samenvatting
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.
Oorspronkelijke brontaal: Federal Register — Department of the TreasuryOrigineel bericht openen →