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


Comment

Please see attached document for HUD OIG's comment on FinCEN's proposed rule.

Attachments

 (1)

Comment on FR Doc # 2010-30765

View Attachment:

 
 
Comment Period Closed
Feb 7 2011, at 11:59 PM ET
ID: FINCEN-2010-0001-0004
Tracking Number: 80bd9994

Document Information

Date Posted: Feb 3, 2011
RIN: Not Assigned
Show More Details  

Submitter Information

Organization Name: HUD OIG
Government Agency Type: Federal