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Category: Mortgage Audit

mortgage audit

BSA/AMR – NEW PRIORITY IN MORTGAGE INDUSTRY AUDITS

Posted February 12, 2020February 12, 2020 Neill FendlyPosted in Mortgage Audit

BSA/AMR – NEW PRIORITY IN MORTGAGE INDUSTRY AUDITS As you may, or may not, know FINCEN has included mortgage brokers in the Bank Secrecy Act/Anti Money Laundering Act. What this means is mortgage brokers must have a written AML policy, which must include a separate “Red Flags Policy” that is directed to Anti Money Laundering. […]

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