Boston Compliance National San Antonio 
Abrigo
JUNE 27, 2023
According to the National Association of Realtors, there were more than 106,000 real estate brokerage firms in the United States. The institutions are the ones shouldering the costs of compliance, examinations, and fines. Including rental and leasing licensees, as of 2021, the industry comprises approximately 16.7% In 2017, over 5.51
CFPB Monitor
AUGUST 22, 2016
Chi Chi Wu, Staff Attorney, National Consumer Law Center, Boston, MA. Cal Ratcliff, Senior Vice President, Chief Compliance Officer, Bank of North Carolina, High Point, NC. Ricardo Ledezma, Corporate Compliance Assurance Manager, San Antonio Federal Credit Union, San Antonio, TX.
Abrigo
AUGUST 6, 2019
At the recent NYU Law Program on Corporate Compliance and Enforcement , FinCEN Director Kenneth A. Blanco discussed the organization’s active approach toward addressing the top financial threats to our financial system, our national security, and our communities and families. The 12 major U.S.
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