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 SARs. Show all posts
Showing posts with label SARs. Show all posts
Friday, June 7, 2013

Anti-Money Laundering Program: Testing

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I learned recently some rather extraordinary news: my firm is currently the only mortgage risk management firm in the country offering test...
Tuesday, May 8, 2012

Anti-Money Laundering Debuts for Mortgage Brokers

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A new era in filing requirements is about to begin.* For the first time, the Financial Crimes Enforcement Network, known as “FinCEN,” will ...
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