Tag Archives: sar

August 13th 2012 Compliance Deadline Approaches for all Lenders, Mortgage Brokers, and Bankers

(OnlineEd) – 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. Before August 13, 2012, only depository banks are required to establish AML programs and file SARs. However, on August 13, 2012, under the newly expanded […]

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 […]