§ 1029.400 - General.

Latest Version
Updated Versions
- Monday, July 23, 2012
- Sunday, January 1, 2012
Related Notices
- 2012-3074. Final rule. 2012-3074. Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators

Latest version.

§ 1029.400 General.

Loan or finance companies are subject to the recordkeeping requirements set forth and cross referenced in this subpart. Loan or finance companies should also refer to subpart D of part 1010 of this chapter for recordkeeping requirements contained in that subpart which apply to loan or finance companies.

                    
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§ 1029.400 - General.

§ 1029.400 General.