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FinCEN Finalizes AML Regulations for Housing Government Sponsored Enterprises
The Financial Crimes Enforcement Network (FinCEN) today finalized anti-money laundering (AML) regulations that will require the housing government sponsored enterprises (Housing GSEs) to develop programs for the prevention of money laundering and to file suspicious activity reports (SARs) with FinCEN. This Final Rule adopts, without significant change, all of the regulatory provisions contained in FinCEN’s November 2011 Notice of Proposed Rulemaking.
News Release: http://www.fincen.gov/news_room/nr/pdf/20140219.pdf
Final Rule: http://www.fincen.gov/statutes_regs/frn/pdf/GSE_Final_Rule_(2-20-14)-2.pdf
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