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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. BSA Software.

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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. Trackers and Reports. Consumers have noticed the rising levels of fraud in digital banking, while fraudsters are relying on technologies such as machine learning (ML) and artificial intelligence (AI). Top Stories. Uber Losses Trigger $228M Write-Off At PayPal.

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