Title | Anti-Money Laundering Regulations for Residential Real Estate Transfers |
ToC Doc | Anti-Money Laundering Regulations for Residential Real Estate Transfers |
Docket Number | 2024-02565 |
Type | Proposed Rule |
Subject | Anti-Money Laundering Regulations for Residential Real Estate Transfers |
Publication Date | 2024-02-16 |
Last Updated Date | 2024-02-07 08:15:09 -0500 |
Last Public Inspection | 2024-02-07 |
Filed At | 2024-02-07T08:45:00.000-05:00 |
2024-02565_PI.pdf (445787 bytes) | |
Download | TXT / HTML / JSON |
Number of Pages | 132 |
Filing Type | special |
Agencies | Financial Crimes Enforcement Network |
You can find the raw source document below...