Upcoming Events

    • 21 Jan 2021
    • 9:00 AM - 11:15 AM (EST)
    • LIVE Webinar
    Register


    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: United Wholesale Mortgage
    NYAMB's 2021 Diamond Double Platinum Plus Sponsor


    • 04 Feb 2021
    • 11:00 AM - 11:45 AM (EST)
    • Live Zoom Webinar

    This webinar will cover the “need to know” points regarding Investment Property
    Lending that will help loan officers be more efficient, avoid mistakes and delays,
    all while learning from other’s missteps. 

    Speaker Bios: Robert Magnan & Paul BannonRegister Now: CLICK HERE



    • 18 Feb 2021
    • 11:00 AM - 11:45 AM (EST)
    • Live Zoom Webinar
    Register

    Join us for a  Live Webinar featuring legal counsel:
    Michael Barone, Esq. a partner, Abrams Garfinkel Margolis Bergson, LLP.

    This webinar will highlight the various issues surrounding the new, redesigned URLA
    (Form 1003) from a mortgage broker's point of view, including the timeline for its use, significant changes to the form as well as other tips and pointers to help ease the transition. Note: Mandatory use of new form March 2021

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 
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