Fraud Houston Payments Virginia 
Abrigo
JUNE 27, 2023
Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases.
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. FinCEN also issued FAQs , which you may find useful. . keep me informed. BSA Rules and Regulation. Customer Due Diligence.
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