FinCEN Proposes Anti-Money Laundering/Suspicious Activity Reporting Rules
Friday, 04 November 2011 09:24

The Financial Crimes Enforcement Network (FinCEN) today proposed regulations that would require government-sponsored enterprises (GSEs) Fannie Mae, Freddie Mac and the Federal Home Loan Banks to develop anti-money laundering (AML) programs and file suspicious activity reports (SARs) with FinCEN.  Read More

 

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