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Home > Tip of the Week: Non-bank mortgage lenders required to report fraud

Tip of the Week: Non-bank mortgage lenders required to report fraud

February 17, 2012 by admin Leave a Comment

The Financial Crimes Enforcement Network (FinCEN) has finalized regulations that require non-bank residential mortgage lenders and originators to establish anti-money laundering (AML) programs and file suspicious activity reports (SARs), as FinCEN requires of other types of financial institutions.

Filed Under: Market Reports

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Tahoe Real Estate Group

845 North Lake Boulevard
Tahoe City, CA 96145
(530) 583-1566

1785 West Lake Boulevard
Tahoe City, CA 96145
(530) 525-5244
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Tahoe Real Estate Group

Tahoe Real Estate Group has been a major force in the Tahoe, Truckee, Squaw Valley, Alpine Meadows and Northstar real estate market since 1982, (formerly Cornish & Carey). We are a results oriented firm with the most qualified sales executives and the highest level of commitment... Meet the Team
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