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FinCEN Solicits Public Comment to Application of AML Program & SAR Regulations to Non-Bank Residential Mortgage Lenders and Originators

July 22, 2009

On July 15, 2009, the Financial Crimes Enforcement Network ("FinCEN") issued an Advance Notice of Proposed Rulemaking ("Notice") to solicit public comment on the possible application of anti-money laundering ("AML") program and suspicious activity report ("SAR") regulations to non-bank residential mortgage lenders and originators ("Mortgage Companies").

Download fincen-solicits-public-comment.pdf

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