# Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators
> **FinCEN** · Final rule. · Published 2012-02-14 · Effective 2012-04-16 · 77 FR 8148
## Document
- **Document number:** 2012-3074
- **Category:** aml-bsa-fincen
- **Sub-agency:** FinCEN
- **Federal Register citation:** 77 FR 8148
- **CFR reference:** 31 CFR 1010
- **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
- [Federal Register document](https://www.federalregister.gov/documents/2012/02/14/2012-3074/anti-money-laundering-program-and-suspicious-activity-report-filing-requirements-for-residential)
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