November 14, 2022Mortgage Audit 5 Things to Know About State Audits Just recently, the US Attorney for Eastern District arrived at a settlement with a mortgage lender based in California to resolve allegations […]
February 12, 2020February 12, 2020Mortgage Audit BSA/AMR – NEW PRIORITY IN MORTGAGE INDUSTRY AUDITS BSA/AMR – NEW PRIORITY IN MORTGAGE INDUSTRY AUDITS As you may, or may not, know FINCEN has included mortgage brokers in the […]