by Jeff Sorg | Feb 28, 2017 | Mortgage, Real Estate
Merchants failed to establish and implement an adequate anti-money laundering (AML) program OnlineEd Blog (February 28, 2017) – WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced the assessment of a $7 million civil money penalty (CMP)...
by Jeff Sorg | Sep 8, 2016 | Mortgage, Real Estate
Spurred by sales targets and compensation incentives, employees boosted sales figures by covertly opening accounts and funding them by transferring funds without consumer consent By Jeff Sorg, OnlineEd Blog (September 8, 2016) – In a press release today, the...