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Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements: Residential Mortgage Lenders and Originators

Document ID: FINCEN-2010-0001-0001
Document Type: Proposed Rule
Agency: Financial Crimes Enforcement Network
Topics: Administrative Practices and Procedures, Banks and Banking, Brokers, Currency, Foreign Banking, Foreign Currencies, Gambling, Investigations, Penalties, Reporting and Recordkeeping Requirements, Securities, Terrorism
Federal Register Number: 2010-30765
CFR Citation: 31 CFR Part 103
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Details Information

Abstract: FinCEN, a bureau of the Department of the Treasury (``Treasury''), is issuing proposed rules defining non-bank residential mortgage lenders and originators as loan or finance companies for the purpose of requiring them to establish anti-money laundering programs and report suspicious activities under the Bank Secrecy Act.
Document Subtype: NPRM
Received Date: December 09 2010, at 12:00 AM Eastern Standard Time
Start-End Page: 76677 - 76688
Comment Start Date: December 9 2010, at 12:00 AM Eastern Standard Time
Comment Due Date: February 7 2011, at 11:59 PM Eastern Standard Time

Comments

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Total: 15
Comment on FR Doc # 2010-30765
Submitter: Phipps, Ron    Posted: 02/09/2011     ID: FINCEN-2010-0001-0014

Feb 07,2011 11:59 PM ET
Comment on FR Doc # 2010-30765
Submitter: Hearn, Connie    Posted: 02/03/2011     ID: FINCEN-2010-0001-0002

Feb 07,2011 11:59 PM ET
Comment on FR Doc # 2010-30765
Submitter: Minnis, Norma    Posted: 02/03/2011     ID: FINCEN-2010-0001-0003

Feb 07,2011 11:59 PM ET
Comment on FR Doc # 2010-30765
Posted: 02/03/2011     ID: FINCEN-2010-0001-0004

Feb 07,2011 11:59 PM ET
Comment on FR Doc # 2010-30765
Submitter: Pizer, Craig    Posted: 02/08/2011     ID: FINCEN-2010-0001-0005

Feb 07,2011 11:59 PM ET

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