NAR submitted comments to the U.S. Department of Treasury and Financial Crimes Enforcement Network (FinCEN) on the proposed rule to require the implementation of anti-money laundering (AML) programs and reporting of suspicious activities by non-bank residential mortgage lenders and originators.
Comments: Treasury/FinCEN on AML Programs
Issue Date: February 04, 2011
NAR submitted comments to the U.S. Department of Treasury and Financial Crimes Enforcement Network (FinCEN) on the proposed rule to require the implementation of anti-money laundering (AML) programs and reporting of suspicious activities by non-bank residential mortgage lenders and originators.
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