Requirements for Housing Government Sponsored Enterprises - Anti-Money Laundering Program and Suspicious Activities Report Filing (US Financial Crimes

Requirements for Housing Government Sponsored Enterprises - Anti-Money Laundering Program and Suspicious Activities Report Filing (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition) The Law Library presents the complete text of the Requirements for Housing Government Sponsored Enterprises - Anti-Money Laundering Program and Suspicious Activities Report Filing (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition). Updated as of May 29, 2018 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. This book contains: - The complete text of the Requirements for Housing Government Sponsored Enterprises - Anti-Money Laundering Program and Suspicious Activities Report Filing (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition) - A table of contents with the page number of each section