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AllRegs Compliance Commentary:
FinCEN Requires Anti-Money Laundering and SAR Filing for Non-Bank Lenders
By Anna DeSimone, February, 2012
On February 7, 2012, the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, finalized regulations that require non-bank residential mortgage lenders and originators to establish anti-money laundering (AML) programs and file suspicious activity reports (SARs).
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