GAO recommended that FinCEN undertake additional procedures to implement and evaluate the effectiveness of geographic targeting orders for certain real estate transactions between 2016 and 2020.
News & Insights
3 News Results
The Federal Reserve Board proposed repeal of regulations that incorporate the SAFE Act was published in the Federal Register.
The Federal Reserve Board finalized the process of transferring its rulemaking authority for the Secure and Fair Enforcement for Mortgage Licensing Act to the CFPB.