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FinCEN Reissues Real Estate Geographic Targeting Orders: What does this mean for you?

Abrigo

Real estate lending BSA training should include GTO guidance. The newest order include s : Boston Chicago Dallas-Fort Worth Honolulu Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle . What does this GTO mean for your institution?

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FinCEN Reissues Real Estate Geographic Targeting Orders: What Does this Mean for Your FI?

Abrigo

The newest order includes: Boston Chicago Dallas-Fort Worth Honolulu Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle. Real estate lending BSA training should include GTO guidance. What does this GTO mean to your financial institution?

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FinCEN Reissues Real Estate Geographic Targeting Orders

Abrigo

including: Boston Chicago Dallas-Fort Worth Honolulu Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle . Real estate lending BSA training should include GTO guidance. The newest order now includes the counties which house some of the largest metropolitan areas in the U.S. learn more.

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Top 13 Bank, Fintech & Financial Services Marketing Conferences

Fintech Labs Insights

Event Spotlight Book No Our other event calendars: Fintech conferences, events and tradeshows Payments & Card industry conferences, events and tradeshows Insurtech conferences, events and tradeshows Banking, Mortgage, Lending & BankTech conferences, events and tradeshows Investment Advisor Technology conferences, events and tradeshows Proptech (..)

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Helping Homeowners Access Home Equity Without Debt

PYMNTS

Some of the data, Gay said, was unsurprising: cities like San Francisco, New York and Boston will be particularly resilient because of the high percentage of jobs in areas like technology, academia and medicine that have been fairly resistant to the economic downturn.

Las Vegas 255
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Financial Conferences this Fall Showcasing New Ideas and Innovation

William Mills

The best quote I’ve heard recently is, “Anyone can lend money. The MBA Annual conference is October 23-26 at the Hynes Convention Center in Boston. The Money 20/20 conference is October 23-28 at The Venetian in Las Vegas. Alternative lenders are learning more about fraud to their dismay and access to capital. Money 20/20.

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Fintech Fundings: 15 Companies Raise $125 Million Week Ending May 1

Fintech Labs Insights

HQ: Boston, Massachusetts. HQ: Las Vegas, Nevada. Tags: Peer-to-peer, P2P, lending, investing. There were two jumbo rounds: $50 million to cryptocurrency startup Circle and $30 million to multiple Finovate Best of Show winner MX (formerly Money Desktop). Here are the deals listed by size from April 25 to April 30: Circle.