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Article: Understanding anti-terrorism laws. (Legal).
- Article from:
- Mortgage Banking
- Article date:
- June 1, 2002
- Author:
CopyrightCOPYRIGHT 2002 Mortgage Bankers Association of America. This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan. All inquiries regarding rights should be directed to the Gale Group. (Hide copyright information)
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The U.S. government has new laws and rules intended to stop financial transaction involving known terrorists and their organizations. Mortgate bankers and brokers need to know how these rules apply to them and the stiff penalties for breaking them.
MANY OF YOU MIGHT BE SURPRISED TO HEAR THAT several provisions of the anti-terrorism laws apply to mortgage bankers. Over the past few years, lawmakers have cast the legal net broadly to prohibit the financing of certain terrorists, terrorist organizations and countries that support them.
In the wake of Sept. 11, Congress and President Bush put renewed emphasis on enforcement tools to thwart the ability of ...
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