federal_register: 2011-28820
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
This data as json
| document_number | title | type | abstract | publication_date | pub_year | pub_month | html_url | pdf_url | agency_names | agency_ids | excerpts |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 2011-28820 | Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Housing Government Sponsored Enterprises | Proposed Rule | FinCEN, a bureau of the Department of the Treasury ("Treasury"), is issuing proposed rules 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 proposal to require these organizations to establish anti-money laundering programs and report suspicious activities is intended to help prevent fraud and other financial crimes. | 2011-11-08 | 2011 | 11 | https://www.federalregister.gov/documents/2011/11/08/2011-28820/anti-money-laundering-program-and-suspicious-activity-reporting-requirements-for-housing-government | https://www.govinfo.gov/content/pkg/FR-2011-11-08/pdf/2011-28820.pdf | Treasury Department; Financial Crimes Enforcement Network | 497,194 | FinCEN, a bureau of the Department of the Treasury ("Treasury"), is issuing proposed rules defining certain housing government sponsored enterprises as financial institutions for the purpose of requiring them to establish anti-money laundering programs... |