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 Suspicious Activity Reports. Show all posts
Showing posts with label Suspicious Activity Reports. 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...
Saturday, May 18, 2013

FinCEN: Accountant and Elder Abuse

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We have been keeping track of FinCEN's SAR Activity Review – Trends, Tips & Issues virtually from its inception. In its just is...
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)...
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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