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FinCEN reissues real estate Geographic Targeting Orders

Abrigo

OCTOBER 31, 2022

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. Stay up to the date on emerging fraud trends. Fraud Prevention. FinCEN also issued FAQs , which you may find useful. . BSA Software.

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New York City Las Vegas District of Columbia San Antonio 195
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Easy Ways BSA Officers Can Get Their Required Training

Abrigo

AUGUST 22, 2019

One option that makes it easy for BSA officers to complete required training is to attend regional meetings. For example, Abrigo is hosting regional seminars in six cities across the U.S. Cost for these regional meetings is $100, and dates and locations are: Sept. 21 in Houston, Texas Nov. Fraud Prevention.

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Training Las Vegas Alabama Minneapolis 150
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