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FinCEN Solicits Public Comment to Application of Anti-Money Laundering Program and Suspicious Activity Report Regulations to non-Bank Residential Mortgage Lenders and Originators by Clemente L. Vázquez-Bello
Gunster, Yoakley & Stewart, P.A. - Miami Office
Andres A. Fernandez
Gunster, Yoakley & Stewart, P.A. - Miami Office
Marina Olman
Gunster, Yoakley & Stewart, P.A. - Miami Office
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August 11, 2009
Previously published on July 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").
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