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  3. Bank Secrecy Act Regulations (Department of the Treasury, FinCEN)
  4. SECTION 1030.200
3-1746.1

SUBPART B—PROGRAMS

SECTION 1030.200—General

Housing government sponsored enterprises are subject to the program requirements set forth and cross referenced in this subpart. Housing government sponsored enterprises should also refer to subpart B of part 1010 of this chapter for program requirements contained in that subpart that apply to housing government sponsored enterprises.
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