2009-07-21

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

The Financial Crimes Enforcement Network issues an advance notice of proposed rulemaking to solicit public comment on applying anti-money laundering program and suspicious activity report regulations to non-bank residential mortgage lenders and originators. The notice seeks input on defining the affected entities, assessing money laundering risks, structuring compliance programs, and determining whether exemptions should apply. Written comments must be received on or before August 20, 2009.

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Uniting and Strengthening Ameri…2001Law No. 110–289 of 2008not in RegAlertAnti-Money Laundering Programand Suspicious Activity Repor…2009-07-21 · this document
amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

Source: Financial Crimes Enforcement Network — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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