federal_register: 2014-04125

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2014-04125 Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Housing Government Sponsored Enterprises Rule 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. 2014-02-25 2014 2 https://www.federalregister.gov/documents/2014/02/25/2014-04125/anti-money-laundering-program-and-suspicious-activity-report-filing-requirements-for-housing https://www.govinfo.gov/content/pkg/FR-2014-02-25/pdf/2014-04125.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 certain housing government sponsored enterprises as financial institutions for the purpose of requiring them to establish anti-money laundering...

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