| http://www.w3.org/ns/prov#value | - aw enforcement authority in addition to filing a timely SAR. Under the NPRM, residential mortgage brokers and originators would also be required to collect and maintain separately supporting documentation relating to each SAR and make it available upon request to FinCEN and other law enforcement or regulatory authorities requiring compliance with the BSA. Copies of SARs and the underlying related
|
