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FinCEN reissues real estate Geographic Targeting Orders

Abrigo

Real estate lending BSA training should include GTO guidance , specifically on how to identify red flags at loan origination. While title insurance companies are required to collect and report data on covered transactions, regulators expect financial institutions to have procedures in place to detect these transactions. Learn More.

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Facebook’s Libra, Uber Losses, Instant Deposits Top Week’s News

PYMNTS

Max Levchin On The Future-Present Of Everywhere POS Lending. Trending: How EU Regulators Are Complicating SCA Compliance (Ekata PSDS Tracker). According to the PYMNTS PSD2 Tracker , merchants in the European Union (EU) are still wondering what changes the regulation will bring about for their relationships with customers.

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