Abrigo

OCTOBER 31, 2022

Real estate lending BSA training should include GTO guidance , specifically on how to identify red flags at loan origination. Money laundering red flags include cash payments or cash payoffs on loans, early payoffs, and large wire transfers for loan payments. to ensure the detection of these transactions. Expanded efforts.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195

Abrigo

NOVEMBER 12, 2020

Real estate lending BSA training should include GTO guidance. The newest order include s : Boston Chicago Dallas-Fort Worth Honolulu Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle . The purchase price of residential real estate under this GTO remains at $300,000.

New York City 195

New York City Las Vegas San Antonio San Diego 195

Abrigo

MAY 11, 2020

The newest order includes: Boston Chicago Dallas-Fort Worth Honolulu Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle. These red flags include cash payments/payoffs on loans, early payoffs, large wire transfers for loan payment, and other red flags for suspicious activity.

New York City 195

New York City Las Vegas Miami San Antonio 195

Abrigo

NOVEMBER 11, 2019

including: Boston Chicago Dallas-Fort Worth Honolulu Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle . These red flags include cash payments/payoffs on loans, early payoffs, large wire transfers for loan payment and other red flags for suspicious activity. learn more.

New York City 150

New York City Las Vegas San Antonio San Diego 150