Abrigo

OCTOBER 31, 2022

Real estate lending BSA training should include GTO guidance , specifically on how to identify red flags at loan origination. They provide valuable data on the purchase of residential real estate that helps detect money laundering and other illicit activity through the purchase of real estate. Expanded efforts. GTO overview.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195

Abrigo

NOVEMBER 12, 2020

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?

New York City 195

New York City Las Vegas San Antonio San Diego 195

PYMNTS

MARCH 23, 2020

In today’s top news, state-owned financial institutions in China are offering incentives to boost consumer lending, and economists at Goldman Sachs and Morgan Stanley predict the coronavirus will be economically devastating. Beijing is looking at personal lending as a way out of the economic crisis brought on by the coronavirus.

Fort Worth 140

Fort Worth Dallas Lending Groups 140

Abrigo

MAY 11, 2020

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?

New York City 195

New York City Las Vegas Miami San Antonio 195

Abrigo

NOVEMBER 11, 2019

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. New York City and Miami were the original targets under the first order in 2016, but it has expanded periodically since then.

New York City 150

New York City Las Vegas San Antonio San Diego 150

Jeff For Banks

MARCH 29, 2014

Lending services include commercial loans to small to medium-sized businesses and professional concerns as well as consumers. We serve our local geographic market which is the Dallas - Fort Worth metropolitan area. We believe we can effectively compete as a community bank in our market area and the niche markets we serve.

Strategy 100

Strategy Texas San Antonio Fort Worth 100