FinCEN Finalizes AML Rules For Fannie Mae, Freddie Mac
By EsqSocial Corporation 28/02/14
On February 20, FinCEN finalized a rule that will require Fannie Mae, Freddie Mac, and the Federal Home Loan Banks (the GSEs) to develop AML programs and to file SARs directly with FinCEN. Under the current system, the GSEs file fraud reports with...
By: BuckleySandler LLP