Honolulu Houston Payments Regulation 
Abrigo
JUNE 27, 2023
Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases. The limited regulation around the real estate industry has made it especially easy for these bad actors to cycle their dirty money into the financial system using this avenue.
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. Money laundering red flags include cash payments or cash payoffs on loans, early payoffs, and large wire transfers for loan payments.
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