Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Housing Government Sponsored Enterprises

Document ID: FINCEN-2011-0004-0001
Document Type: Proposed Rule
Agency: Financial Crimes Enforcement Network
Topics: Administrative Practices and Procedures, Banks and Banking, Brokers, Currency, Federal Home Loan Banks, Foreign Banking, Foreign Currencies, Gambling, Investigations, Mortgages, Penalties, Reporting and Recordkeeping Requirements, Securities, Terrorism
Federal Register Number: 2011-28820
CFR Citation: 31 CFR Parts 1010 and 1030
View Document:

Details Information

Document Subtype:	Notice of Proposed Rulemaking (NPRM)
Received Date:	November 08 2011, at 12:00 AM Eastern Standard Time
Start-End Page:	69204 - 69214
Comment Start Date:	November 8 2011, at 12:00 AM Eastern Standard Time
Comment Due Date:	January 9 2012, at 11:59 PM Eastern Standard Time

Total: 4

Comment on FR Doc # 2011-28820
Posted: 01/10/2012 ID: FINCEN-2011-0004-0002

Comment Period Closed
Jan 09,2012 11:59 PM ET

Comment on FR Doc # 2011-28820
Submitter: Thomas, Lilly Posted: 01/18/2012 ID: FINCEN-2011-0004-0003

Comment Period Closed
Jan 09,2012 11:59 PM ET

Comment on FR Doc # 2011-28820
Submitter: Saddler, Bryan Posted: 01/18/2012 ID: FINCEN-2011-0004-0004

Comment Period Closed
Jan 09,2012 11:59 PM ET

Comment on FR Doc # 2011-28820
Submitter: Bresnick, Michael Posted: 01/18/2012 ID: FINCEN-2011-0004-0005

Comment Period Closed
Jan 09,2012 11:59 PM ET