Department of Treasury December 9, 2010 – Federal Register Recent Federal Regulation Documents

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Financial Crimes Enforcement Network: Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators

Document Number: 2010-30765

Type: Proposed Rule

Date: 2010-12-09

Agency: Department of the Treasury, Department of Treasury

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.

https://regulations.justia.com/regulations/fedreg/2010/12/09/2010-30765.html