Treasury Eyes Non-Bank Mortgage Anti-Money Laundering Rule | Money Anecdote

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7 Oct

Treasury Eyes Non-Bank Mortgage Anti-Money Laundering Rule

Posted in Economics, Investing, Small Business by No Comments

WASHINGTON — The U.S. Treasury Department is gauging the feasibility of a proposed rule requiring non-bank mortgage lenders adopt an anti-money laundering program.

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Treasury Eyes Non-Bank Mortgage Anti-Money Laundering Rule

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