8:15 AM - Check in
8:30 AM - 9:50 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.
10:00 AM - 10:45AM | Special Guest Speaker
Deborah Robertson, Sales Manager, Plaza Home Mortgage
Deborah will be discussing the value of a “relationship” in third party origination and wholesale lending today. How strong wholesale relationships can enhance your bottom line and strengthen your reputation. How to get the most out of your wholesale relationships.
11:00 AM - Noon | AML Certification Training Class
AML Training Certification Class with John L. Commons, NYAMB Education Chair, Past President, & Instructor of 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.
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
Hilton Garden Inn | 30 Clifton Country Rd., | Clifton Park, NY 12065 Directions
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.