by Jeff Sorg | Aug 6, 2012 | Mortgage
(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,...
by Jeff Sorg | Jul 17, 2012 | California Real Estate, Mortgage
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...