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2011-11-08
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Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Housing Government Sponsored Enterprises
Proposed Rules
D09002ee1bdcda49a
D09002ee1bdcda9ba
United States
Department of the Treasury
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org
United States Government Agency or Subagency
United States
Financial Crimes Enforcement Network
originator
org
United States Government Agency or Subagency
FinCEN, a bureau of the Department of the Treasury (``Treasury''), is issuing proposed rules 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 proposal to require these organizations to establish anti-money laundering programs and report suspicious activities is intended to help prevent fraud and other financial crimes.
76 FR 69204
https://www.govinfo.gov/app/details/FR-2011-11-08/2011-28820
2011-28820
fr08no11-40
RIN 1506-AB14
4802-10-P
https://www.govinfo.gov/app/details/FR-2011-11-08/2011-28820
https://www.govinfo.gov/content/pkg/FR-2011-11-08/html/2011-28820.htm
https://www.govinfo.gov/content/pkg/FR-2011-11-08/pdf/2011-28820.pdf
Administrative Practice and Procedure
Banks
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11 p.
69204
69214
76 FR 69204
Code of Federal Regulations
Title 31 Part 1010
31 CFR Part 1010
Code of Federal Regulations
Title 31 Part 1030
31 CFR Part 1030
Regulation Identification Number 1506-AB14
RIN 1506-AB14
Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Housing Government Sponsored Enterprises; Federal Register Vol. 76, Issue
PRORULE
2011-28820
DEPARTMENT OF THE TREASURY
Financial Crimes Enforcement Network
2012-01-09
4802-10-P
2011-28820
Notice of proposed rulemaking.
FinCEN, a bureau of the Department of the Treasury (``Treasury''), is issuing proposed rules 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 proposal to require these organizations to establish anti-money laundering programs and report suspicious activities is intended to help prevent fraud and other financial crimes.
Written comments on this notice of proposed rulemaking (``NPRM'') must be submitted on or before January 9, 2012.
The FinCEN regulatory helpline at (800) 949-2732 and select Option 6.
Administrative Practice and Procedure
Banks
Banking
Brokers
Currency
Federal Home Loan Banks
Foreign Banking
Foreign Currencies
Gambling
Investigations
Mortgages
Penalties
Reporting and Recordkeeping Requirements
Securities
Terrorism
Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Housing Government Sponsored Enterprises
,
http://edocket.access.gpo.gov/2010/pdf/2010-30765.pdf
http://www.fhfa.gov/webfiles/160/FHFA_%20Notice_of_Establishment_-_73_FR_52356_
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http://www.fhfa.gov/webfiles/1858/NoticeregardingconservatorFNMA.pdf
http://www.fincen.gov/fraudenftaskforce.html
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http://www.fincen.gov/news_room/nr/pdf/20090316.pdf
http://www.fincen.gov/news_room/rp/files/MLF_Update.pdf
http://www.fincen.gov/news_room/rp/files/MLF_Update_1st_Qtly_10_FINAL.pdf
http://www.fincen.gov/news_room/rp/files/MLF_Update_1st_Qtly_11_
http://www.fincen.gov/news_room/rp/files/MLF_Update_2nd_Qtly_10_FINAL.pdf
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http://www.fincen.gov/news_room/rp/files/MortgageLoanFraudSARAssessment.pdf
http://www.fincen.gov/news_room/rp/reports/pdf/CREassessment.pdf
http://www.fincen.gov/news_room/rp/reports/pdf/mortgage_fraud112006.pdf
http://www.fincen.gov/news_room/rp/reports/pdf/MortgageLoanFraud.pdf
http://www.fincen.gov/statutes_regs/guidance/pdf/fin-2010-a005.pdf
http://www.fincen.gov/statutes_regs/guidance/pdf/fin-2010-a006.pdf
http://www.justice.gov/ag/speeches/2010/ag-speech-100617.html
http://www.justice.gov/opa/pr/2010/February/10-opa-192.html
http://www.justice.gov/opa/pr/2010/June/10-opa-708.html
http://www.justice.gov/opa/pr/2010/March/10-opa-316.html
http://www.regulations.gov
http://www.stopfraud.gov/news/news-04232010.html
http://www.treasury.gov/press-center/press-releases/Pages/tg291.aspx
http://www.treasury.gov/press-center/press-releases/Pages/tg408.aspx
http://www.treasury.gov/press-center/press-releases/Pages/tg83.aspx
Federal Register
Vol. 76, no. 216
Office of the Federal Register, National Archives and Records Administration
2011-11-08
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Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-2011-11-08
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0042-1219
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https://www.govinfo.gov/app/details/FR-2011-11-08
https://www.govinfo.gov/content/pkg/FR-2011-11-08/pdf/FR-2011-11-08.pdf
https://www.govinfo.gov/content/pkg/FR-2011-11-08/xml/FR-2011-11-08.xml
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