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Escrow Institute of California and California Escrow Association

Coalition or joint letter Advocacy & Nonprofits

Escrow Institute of California and California Escrow Association is listed as a coalition or joint letter in Advocacy & Nonprofits. It has filed 1 comment letter on 1 proposed federal rule in 2024, most often with the Financial Crimes Enforcement Network.

Type
Coalition or joint letter
Industry
Advocacy & Nonprofits
Comment letters
1
Rules commented on
1
First letter
2024-04-16
Latest letter
2024-04-16
Agencies most often
Financial Crimes Enforcement Network (1)

Activity by year

20241

Letters

2024

Anti-Money Laundering Regulations for Residential Real Estate Transfers

FINCEN-2024-0005Treasury Department, Financial Crimes Enforcement Network · filed 2024-04-16