News From Broward Chapter Goverment Affairs

Important Notice to Non-Bank Residential Mortgage Lenders and Originators August 21, 2013 The Financial Crimes Enforcement Network (FinCEN) is issuing this Notice to remind non-bank residential mortgage lenders and originators (RMLOs) of their compliance obligations under FinCEN’s regulations. On February 14, 2012, FinCEN published in the Federal Register its Final Rule on Anti-Money Laundering Program […]