Have you filed a SAR report recently? If you've seen any suspicious loan activity, THEN YOU SHOULD HAVE. Despite regulatory clarity on the subject, many lenders still aren't in total compliance with the Bank Secrecy Act's AML requirements, as MQMR's Executive Director of Compliance Michael Barone explains in this recent Blog View on MortgageOrb.com.
Are you 100% AML Compliant?
Our full-service compliance team can help you identify and address any deficiencies in your AML program to ensure it meets BSA requirements OR if you're looking for on-going compliance assistance, our Monthly Compliance Support program provides you with direct access to our team of compliance experts on your schedule, allowing you to get the compliance advice you need when you need it – all for a flat fee.
- No more 10-minute billable charges when you make a 3-minute call
- Real answers and practical advice
- In-depth policies and procedures review and development
- Meticulous advertising and marketing material review
- Thorough website reviews
- State examination assistance
- Prompt responses to time-sensitive, loan-level questions
- No more researching compliance questions = massive time savings
Don't wait for an examiner to find your deficiencies. Contact MQMR to discover how you can shore up your AML program today. |