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FinCEN reissues real estate Geographic Targeting Orders

Abrigo

Real estate lending BSA training should include GTO guidance , specifically on how to identify red flags at loan origination. Real estate lending BSA training should include the GTOs guidance. Stay up to the date on emerging fraud trends. Fraud Prevention. to ensure the detection of these transactions. Expanded efforts.

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FinovateSpring 2016 Live Blog – Day 1

William Mills

William Mills Agency and Beyond the Arc will be live blogging at FinovateSpring 2016. One use case is to use a bot, via text messaging, to help customers when they have potential credit card fraud. This is car-title lending updated by fintech. ^SR Houston Frost (SVP, Prepaid Products). David Schreffler (EVP, Sales).