Transmitting information to us by e-mail unilaterally does not establish an attorney-client relationship or impose an obligation on either the law firm or even the receiving lawyer to keep the transmitted information confidential. By clicking "OK", you acknowledge that we have no obligation to maintain the confidentiality of any information you submit to us unless we already represent you or unless we have agreed to receive limited confidential material/information from you as a prospective client. Thus, if you are not a client or someone we have agreed to consider as a prospective client, information you submit to us by e-mail may be disclosed to others or used against you. If you would like to discuss becoming a client, please contact one of our attorneys to arrange for a meeting or telephone conference. If you wish to disclose confidential information to a lawyer in the firm before an attorney-client relationship is established, the protections that the law firm will provide to such information from a prospective client should be discussed before such information is submitted. Thank you for your interest in Goodwin Procter.

FinCEN Proposes Rule Requiring Non-Bank Residential Mortgage Lenders and Originators to Establish AML Programs and File SARs

main

FinCEN Proposes Rule Requiring Non Bank Residential Mortgage Lenders and Originators

FinCEN Proposes Rule Requiring Non-Bank Residential Mortgage Lenders and Originators to Establish AML Programs and File SARs | Insights & Resources | Goodwin

FinCEN Proposes Rule Requiring Non-Bank Residential Mortgage Lenders and Originators to Establish AML Programs and File SARs

Related Content

CFPB Increases Oversight of Credit Card Practices

CFPB Issues Final Rule Requiring Standard Mortgage Disclosures for PACE Loans and Certain Other Home Improvement Financing

Compliance Covenants in Fintech Investment Side Letters

CFPB Issues Final Rule on Overdraft Fees

Minnesota AG Enters into Consent Order Over High-Cost Online Lenders, Discharging Over $1 Million in Loans

CFPB Sues Online Lender of Student Loans for Alleged Violations of Federal Lending Laws

CFPB Issues Final Rule to Supervise the Largest Nonbank Companies Offering Digital Funds Transfer and Payment Wallet Apps

CFPB Report Identifies Areas for Improvement in State Data Privacy Laws

CFPB 1033: Compliance Challenges for the CFPB’s “Open Banking” Rule Webinar

Elevate Your Expertise: Insights into the UCC & EFTA for Payments Professionals Webinar

DeMario Carswell Once Again Appointed to The ESOP Association’s Advisory Committee on Fiduciary Issues

Proactive Measures While NY Foreclosure Law Is In Limbo (Law360)

Consumer Finance Cos. Must Seriously Consider Complaints (Law360)

CFPB v. Consumer Financial Services Association of America: Post-Argument Debrief on the Constitutionality of the CFPB

Fintech-Bank Partnerships: Allocating Risks and Rewards (Practical Law The Journal)

CFPB’s Future at Stake as Supreme Court Hears Funding Arguments (Bloomberg Law)

Consumer Financial Services

Consumer Financial Services Litigation