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Finanças e mercados · 09/12/20101 min de leitura
Financial Crimes Enforcement Network: Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators
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Resumo
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.
Idioma original da fonte: Federal Register — Department of the TreasuryAbrir o comunicado original →