Notification 20-18
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Form 4637
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HIGHLIGHTS |
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Effective January 5, 2021, the Multifamily Lender Certification (Form 4637) was updated to clarify language in Section C. Real Estate, Mortgage, and other Regulatory Compliance. |
Primary Changes
Clarified certain requirements for:
- Office of Foreign Assets Control (OFAC) verification, reporting, and recordkeeping; and
- Anti-Money Laundering (AML) provisions of the Bank Secrecy Act (BSA).
Questions
Please contact Lender Risk Management at [email protected] with any questions.