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 . BSA Rules and Regulation. BSA Rules and Regulation. Learn More.

New York City 195

New York City Las Vegas San Antonio San Diego 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 . Real estate lending BSA training should include GTO guidance. New York City and Miami were the original targets under the first order in 2016, but it has expanded periodically since then.

New York City 150

New York City Las Vegas San Antonio San Diego 150

Independent Banker

FEBRUARY 28, 2023

Community banks have a great reputation with legislators and regulators because of our track record of safe and sound performance and our support of consumers and small businesses.” We just want that track record to be acknowledged and considered so that regulations can be tiered to fit the risk profile of the institutions.”

Community 172

Community Community Bank Georgia San Antonio 172

Abrigo

OCTOBER 31, 2022

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. Learn More.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195