FHFA Plans for the GSEs’ New Future
FHFA today released a strategic plan for public comment, specifying three new goals for the agency designed to accelerate Fannie and Freddie’s transformation from conservatorship into participants in a new, more competitive housing market.

GAO Findings: SAR/CTR Construct Important for Effective Law Enforcement
Following controversial press reports about AML compliance, the GAO today issued a report detailing widespread law-enforcement reliance on SARs, noting however that local law enforcement makes insufficient use of FinCEN information-sharing modules.

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