| Title | Anti-Money Laundering Regulations for Residential Real Estate Transfers |
| ToC Doc | Anti-Money Laundering Regulations for Residential Real Estate Transfers |
| Docket Number | 2024-19198 |
| Type | Rule |
| Subject | Anti-Money Laundering Regulations for Residential Real Estate Transfers |
| Publication Date | 2024-08-29 |
| Last Updated Date | 2024-08-28 08:15:24 -0400 |
| Last Public Inspection | 2024-08-28 |
| Filed At | 2024-08-28T08:45:00.000-04:00 |
| 2024-19198_PI.pdf (394344 bytes) | |
| Download | TXT / HTML / JSON |
| Number of Pages | 120 |
| Filing Type | regular |
| Agencies | Financial Crimes Enforcement Network |
You can find the raw source document below...