Brokers Compliance Group

BROKERS COMPLIANCE GROUP is provided by LENDERS COMPLIANCE GROUP®, the country's first full-service mortgage risk management firms in the United States devoted to offering a full suite of services in residential mortgage banking to banks and nonbanks, independent mortgage professionals, and mortgage servicers. We also provide state-of-the-art mortgage quality control auditing and loan analytics.

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Showing posts with label Mortgage Loan Fraud. Show all posts
Showing posts with label Mortgage Loan Fraud. Show all posts
Thursday, February 14, 2013

Anti-Money Laundering–Red Flags and the SAR Narrative

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Even though AML compliance for nonbanks has been in effect since August 13, 2012, many Residential Mortgage Lenders and Originators (RMLO)...
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