Tag Archives: mortgage professionals

Another Compliance Deadline is Approaching, and We’ve got the FREE Webinar Link!

Residential mortgage lenders take note: The August 13, 2012 deadline for compliance with the new anti-money laundering (AML) and suspicios activity report (SAR) final rule is fast approaching. Prior to this date, only depository banks were required to establish AML programs and file SARs. Now, under the newly expanded regulation, all lenders, mortgage brokers, and bankers […]