Can I read Special Info Sharing for GSEs on EtoBox?
Special Info Sharing for GSEs by basicallylogs is a document available to read on EtoBox.
What is Special Info Sharing for GSEs about?
31 CFR Part 1030 Subpart E outlines special information sharing procedures aimed at deterring money laundering and terrorist activities specifically for housing government-sponsored enterprises. It references additional procedures in subpart E of part 1010 and includes provisions for voluntary information sharing among financial institutions. The regulations are part of the Financial Crimes Enforcement Network
- Author
- basicallylogs
- Language
- EN