FinCEN reissues real estate Geographic Targeting Orders
Abrigo
OCTOBER 31, 2022
Money laundering red flags include cash payments or cash payoffs on loans, early payoffs, and large wire transfers for loan payments. Stay up to the date on emerging fraud trends. Fraud Prevention. New York City and Miami were the original targets under the first order in 2016. keep me informed. BSA Rules and Regulation.
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