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A Deep Dive into the Distribution of the FICO Score Across the US

FICO

One driver of this observation is likely the FCRA-mandated seven-year purge rule for negative information, which means that missed payments reported in the 2007-2009 period (epicenter of the recession) have been dropping off of people’s credit reports. Paul and Boston. For this blog, we evaluated 33 MSAs.

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FinCEN reissues real estate Geographic Targeting Orders

Abrigo

Money laundering red flags include cash payments or cash payoffs on loans, early payoffs, and large wire transfers for loan payments. A good AML software monitoring system will automatically alert the BSA department to this type of activity, but frontline staff can help by staying vigilant.