§ 1030.400 - General.

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Related Notices
- 2014-04125. Final rule. 2014-04125. Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Housing Government Sponsored Enterprises
- 2011-28820. Notice of proposed rulemaking. 2011-28820. Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Housing Government Sponsored Enterprises

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§ 1030.400 General.

Housing government sponsored enterprises are subject to the recordkeeping requirements set forth and cross referenced in this subpart. Housing government sponsored enterprises should also refer to subpart D of part 1010 of this chapter for recordkeeping requirements contained in that subpart that apply to housing government sponsored enterprises.

                    
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§ 1030.400 - General.

§ 1030.400 General.