by Jeff Sorg | Jan 14, 2016 | Mortgage, Real Estate
Geographic targeting orders take aim at real estate secrecy in Manhattan and Miami By Jeff Sorg, OnlineEd Blog (January 14, 2016) – The Financial Crimes Enforcement Network (FinCEN) has issued Geographic Targeting Orders (GTO) to require certain title insurance...
by Jeff Sorg | Sep 26, 2012 | Mortgage
(OnlineEd – September 26, 2012) Compliance management requirements for all non-banks have reached a new level with the new Consumer Financial Protection Bureau (CFPB) Examination Manual. According to the CFPB’s Web site: “The CFPB’s approach to non-bank...
by Jeff Sorg | Aug 12, 2012 | Mortgage
(OnlineEd® – InlineEd) – Are you confused by FinCEN’s new Anti-Money Laundering compliance requirements? Don’t be! OnlineEd® is providing a free guidebook that explains all the details of the required training , record keeping requirements,...
by Jeff Sorg | Aug 8, 2012 | Mortgage
(OnlineEd®, InlineEd) – Residential mortgage lenders take note: The August 13, 2012 deadline for compliance with the new anti-money laundering (AML) and suspicious activity report (SAR) final rule is fast approaching. In A Nutshell This new expanded regulation...