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Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Housing Government Sponsored Enterprises

aml-bsa-fincen · FinCEN · Rule · Published 2014-02-25 · Effective 2014-04-28 · 79 FR 10365

Document

Document number
2014-04125
Federal Register citation
79 FR 10365
CFR reference
31 CFR 1010
Type
Rule
Action
Final rule.
Category
aml-bsa-fincen
Sub-agency
FinCEN
Publication date
2014-02-25
Effective date
2014-04-28

Abstract

FinCEN, a bureau of the Department of the Treasury ("Treasury"), is issuing this Final Rule defining certain housing government sponsored enterprises as financial institutions for the purpose of requiring them to establish anti-money laundering programs and report suspicious activities pursuant to the Bank Secrecy Act. The requirements to establish anti-money laundering programs and report suspicious activities are intended to help prevent fraud and other financial crimes.

Source

Authoritative
Federal Register document
Machine
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