Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators

aml-bsa-fincen · FinCEN · Rule · Published 2012-02-14 · Effective 2012-04-16 · 77 FR 8148

Document

Document number: 2012-3074
Federal Register citation: 77 FR 8148
CFR reference: 31 CFR 1010
Type: Rule
Action: Final rule.
Category: aml-bsa-fincen
Sub-agency: FinCEN
Publication date: 2012-02-14
Effective date: 2012-04-16

Abstract

FinCEN, a bureau of the Department of the Treasury ("Treasury"), is issuing this Final Rule 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.

Source

Authoritative: Federal Register document
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