Special Bulletin

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:


Cash reporting

FinCEn Form 8300

FinCEN Form 104 Currency Transaction Report

FinCEN AML Rule Federal Register


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