Comment on FR Doc # 2011-28820

The is a Comment on the Financial Crimes Enforcement Network (FINCEN) Proposed Rule: Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Housing Government Sponsored Enterprises

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Comment

The Mortgage Fraud Working Group of the Financial Fraud Enforcement Taskforce (FFETF) submits the attached letter of support for FIN 1506-AB14, titled "Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Housing Government Sponsored Enterprises". This letter is signed jointly by the Executive Director of the FFETF and the Co-Chairs of the Mortgage Fraud Working Group.

Attachments

 (1)

FFETF-MFWG letter to FinCEN re NPRM GSEs

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Comment Period Closed
Jan 9 2012, at 11:59 PM ET
ID: FINCEN-2011-0004-0005
Tracking Number: 80f9087f

Document Information

Date Posted: Jan 18, 2012
RIN: 1506-AB14
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Submitter Information

Submitter Name: Michael Bresnick
City: Washington
Country: United States
State or Province: DC
Organization Name: Financial Fraud Enforcement Task Force, Mortgage Fraud Working Group
Submitter's Representative: Michael J Bresnick
Government Agency Type: Federal
Government Agency: DOJ