NYAMB | New York Association of Mortgage Brokers
"Together we can be greater than any one of us alone" 

Established in 1985    #nyamb #nymortgagebrokers #nywholesalemortgage #nyambpartners


AGENDA


9:30 AM - Check in

9:45
AM - 10:45 AM | Broker Roundtable Breakfast 

Join NYAMB's President Mark Favaloro for an informative and in depth roundtable discussion on all Mortgage business related topics. Great opportunity for Mortgage Broker Owners to discuss the latest  NY rules and regulations.


11:00 AM - 11:50 AM | Special Guest Speaker

Allen Beydoun, Executive VP of United Wholesale Mortgage will be sharing exclusive strategies for how originators can obtain and retain purchase business. This segment is packed with hard-hitting tips and techniques to keep you top of mind with Real Estate Agents, your clients and referrals. 

 


12:00 PM - 1:00 PM  | AML  Certification Training Class

AML Training Seminar with Kevin Klundt, CAMS, CEO, SIRS AML Compliance Services

This training class will cover Federal, BSA/AML regulatory requirements applicable to the residential mortgage industry. After a brief history and explanation of AML regulations, the class will address the application of these regulations to the residential mortgage industry as contained in 31 C.F.R. §1029. Guidance and explanations given by the U.S. Treasury’s FinCEN division will also be presented. Examples of recent regulatory actions will also be reviewed.


The Anti Money Laundering Rule requires Mortgage Brokers to file reports with the US Treasury that have a high degree of usefulness in criminal, tax, or regulatory investigations including suspicious activity that may indicate mortgage fraud.

Anti-Money Laundering Laws



Registration Pricing: Must Pre-Register by 5pm (est) on 1/24 (No walkins)

Members: $50.00 / Non-Members $145.00 / Registration for Residential Mortgage Brokers & their Loan Officers Only. No Affiliate registration permitted. 

Registration includes:  Parking, Breakfast, & AML Training Certificate

Not a Member Yet? CLICK HERE and JOIN Today

Location:
American Legion Flint Park | Locus Avenue, Larchmont NY 10538 | Directions






     


Event Sponsored by: UWM
NYAMB's 2020 Diamond Double Platinum Plus Sponsor


Event Policy: no refunds or credits due to cancellation and no shows. No exceptions. All Sales are final. Returned checks are subject to additional bank & administrative fees. Certificates are issued to Residential Mortgage Brokers & Loan Originators directly by 3rd party vendor. 

New York Association of Mortgage Brokers
501 East Boston Post Rd., Suite 6 | Mamaroneck, New York 10543
P (914) 315-6644 | F (888) 900-1602 | etella@teammgmtsvs.com 
© COPYRIGHT 2018. ALL RIGHTS RESERVED.



  NMLS Provider # 1400060