(DOWNLOAD) "Requirements for Housing Government Sponsored Enterprises - Anti-Money Laundering Program and Suspicious Activities Report Filing (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition)" by The Law Library # eBook PDF Kindle ePub Free
eBook details
- Title: Requirements for Housing Government Sponsored Enterprises - Anti-Money Laundering Program and Suspicious Activities Report Filing (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition)
- Author : The Law Library
- Release Date : January 17, 2018
- Genre: Law,Books,Professional & Technical,
- Pages : * pages
- Size : 188 KB
Description
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 ebook 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 dynamic table of content linking to each section
- A table of contents in introduction presenting a general overview of the structure
 "Requirements for Housing Government Sponsored Enterprises - Anti-Money Laundering Program and Suspicious Activities Report Filing (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition)" by The Law Library # eBook PDF Kindle ePub Free){kind=link}