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 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. […]