Comment on FR Doc # 2010-30765

The is a Comment on the Financial Crimes Enforcement Network (FINCEN) Proposed Rule: Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements: Residential Mortgage Lenders and Originators

For related information, Open Docket Folder


Attached are the comments from the Mortgage Bankers Association (MBA).



Comment on FR Doc # 2010-30765

View Attachment:

Comment Period Closed
Feb 7 2011, at 11:59 PM ET
ID: FINCEN-2010-0001-0008
Tracking Number: 80bdb71a

Document Information

Date Posted: Feb 8, 2011
RIN: Not Assigned
Show More Details  

Submitter Information

Submitter Name: Andrew Szalay
City: Washington
Country: United States
State or Province: DC
Organization Name: Mortgage Bankers Association