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Webcasts & Speaking Engagements

FinCEN's Anti-Money Laundering Rules: What it Means for Mortgage Bankers

Jeffrey Naimon and spoke at the Community Mortgage Banking Project's Semi-Annual Meeting on March 14, 2012. Their session provided guidance on the new AML and SAR requirements for non-bank mortgage lenders and originators, compliance enforcement risks, and what mortgage bankers need to do to prepare for compliance.