NYAMB 2022 Broker Roundtable Meeting with Mark Favaloro, NYAMB President
and Special Guest Speaker: Eric Mojica, VP of Sales, UWM
2022 AML Training Certification Class
Instructor: John L. Commons NYAMB Past President & Education Chair
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.
Event Sponsored by:
NYAMB's 2022 Diamond Double Platinum Plus Sponsor
New York Association of Mortgage BrokersP (914) 315-6644 | F (888) 900-1602 | email@example.com
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