Buying into AML risks in real estate
Abrigo
JUNE 27, 2023
In 2012, FinCEN issued requirements for non-bank residential mortgage lenders and originators to establish an AML program and file SARs. Staying on top of suspicious activity is more than a full-time job. Our team of experts can help. Contact us AML changes FinCEN actions in the real estate sector Things have started to change, albeit slowly.
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