federal_register: 2012-3074
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
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| document_number | title | type | abstract | publication_date | pub_year | pub_month | html_url | pdf_url | agency_names | agency_ids | excerpts |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 2012-3074 | Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators | Rule | 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. | 2012-02-14 | 2012 | 2 | https://www.federalregister.gov/documents/2012/02/14/2012-3074/anti-money-laundering-program-and-suspicious-activity-report-filing-requirements-for-residential | https://www.govinfo.gov/content/pkg/FR-2012-02-14/pdf/2012-3074.pdf | Treasury Department; Financial Crimes Enforcement Network | 497,194 | 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... |