The effective date for compliance with the Anti-Money Laundering/Suspicions Activity Report (AML/SAR) is August 13, 2012.
If a dealer makes residential mortgage loans of the dealer or any n acting on behalf of the dealer performs the acts of a residential mortgage loan originator, as defined in the AML regulations, that dealer must comply with the AML/SAR regulations.
Click on the links below to download documents:
FinCEn Form 8300
FinCEN Form 104 Currency Transaction Report
FinCEN AML Rule Federal Register