Ask Reggi Your Question Now
Can you summarize 31 CFR Part 1030?
FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY > RULES FOR HOUSING GOVERNMENT SPONSORED ENTERPRISES
Short Summary
The provided legal document content pertains to the rules governing housing government sponsored enterprises (GSEs). These rules apply to GSEs, which are entities established by the government to support the housing market and promote affordable homeownership. The document does not mention any specific exemptions from these rules. However, it is important to note that the document refers to 1010.100 of the Code of Federal Regulations for general definitions, which may provide further clarity on the scope and applicability of these rules. The document does not specify any penalties for non-compliance or violation of the provisions. Overall, the document outlines the regulations and requirements that GSEs must adhere to in their operations related to housing finance.
Whom does it apply to?
Housing government sponsored enterprises (GSEs)
What does it govern?
Rules governing housing government sponsored enterprises (GSEs)
What are exemptions?
The document does not mention any specific exemptions to these rules.
What are the Penalties?
The document does not specify any penalties for non-compliance or violation of the provisions.
Jurisdiction
U.S. Federal Government