United States Government Publishing Office publisher pbl distributor dst United States National Archives and Records Administration Office of the Federal Register author aut Government Organization text government publication eng FR Regulatory Information 2012_register executive 2014-05-29 article Rules and Regulations D09002ee1c7fd7ed3 D09002ee1c7fd8031 United States Department of the Treasury originator 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 this Final Rule 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. 77 FR 8148 https://www.govinfo.gov/app/details/FR-2012-02-14/2012-3074 2012-3074 fr14fe12-15 RIN 1506-AB02 4802-10-P https://www.govinfo.gov/app/details/FR-2012-02-14/2012-3074 https://www.govinfo.gov/content/pkg/FR-2012-02-14/html/2012-3074.htm https://www.govinfo.gov/content/pkg/FR-2012-02-14/pdf/2012-3074.pdf Administrative Practice and Procedure Banks Banking Brokers Currency Foreign Banking Foreign Currencies Gambling Investigations Penalties Reporting and Recordkeeping Requirements Securities Terrorism 13 p. 8148 8160 77 FR 8148 Title 31 Part 1010 31 CFR Part 1010 Title 31 Part 1029 31 CFR Part 1029 RIN 1506-AB02 Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators; Federal Register Vol. 77, Issue RULE 2012-3074 DEPARTMENT OF THE TREASURY Financial Crimes Enforcement Network 2012-04-16 4802-10-P 2012-3074 Final rule.

FinCEN, a bureau of the Department of the Treasury ("Treasury"), is issuing this Final Rule 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.

Effective Date: This rule is effective April 16, 2012. FinCEN, Regulatory Policy and Programs Division at (800) 949-2732 and select Option 1. Administrative Practice and Procedure Banks Banking Brokers Currency Foreign Banking Foreign Currencies Gambling Investigations Penalties Reporting and Recordkeeping Requirements Securities Terrorism Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators , http://bsaefiling.fincen.treas.gov/main.html http://edocket.access.gpo.gov/2009/pdf/E-9-17117.pdf http://edocket.access.gpo.gov/2010/pdf/2010-30765.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_Qtyl_11_FINAL_508.pdf http://www.fincen.gov/news_room/rp/files/MLF_Update_2nd_Qtly_10_FINAL.pdf http://www.fincen.gov/news_room/rp/files/MLF_Update_3rd_Qtly_10_FINAL.pdf http://www.fincen.gov/news_room/rp/files/MLF_Update_4th_Qtly_10_FINAL_508.pdf http://www.fincen.gov/news_room/speech/pdf/20110328.pdf http://www.fincen.gov/statutes_regs/guidance/html/fin-2009-a001.html http://www.fincen.gov/statutes_regs/guidance/html/fin-2010-a005.html http://www.fincen.gov/statutes_regs/guidance/html/narrativeguidance_webintro.html http://www.fincen.gov/statutes_regs/guidance/html/SAR_Common_Errors_Web_Posting.html http://www.fincen.gov/statutes_regs/guidance/html/Supporting_Documentation_Guidance.html http://www.fincen.gov/statutes_regs/guidance/pdf/sarsharingguidance01202006.pdf http://www.freddiemac.com/uniform/doc/form_65_urla_7_05.doc http://www.gpo.gov/fdsys/pkg/FR-2011-11-08/pdf/2011-28820.pdf http://www.preventloanscams.org/ https://www.efanniemae.com/sf/formsdocs/forms/pdf/sellingtrans/1003.pdf Vol. 77, no. 30 Office of the Federal Register, National Archives and Records Administration 2012-02-14 continuing daily deposited born digital 633 p. Table of Contents: AE 2.7: GS 4.107: AE 2.106: KF70.A2 https://www.govinfo.gov/app/details/FR-2012-02-14 P0b002ee1892c66ec 0097-6326 0042-1219 0364-1406 769-004-00000-9 000582072 f:fr14fe12 https://www.govinfo.gov/app/details/FR-2012-02-14 https://www.govinfo.gov/content/pkg/FR-2012-02-14/pdf/FR-2012-02-14.pdf https://www.govinfo.gov/content/pkg/FR-2012-02-14/xml/FR-2012-02-14.xml fdlp 8089 8715 DGPO 2014-05-29 2024-06-03 FR-2012-02-14 machine generated eng FR FR-2012-02-14 77 30