Compliance Crue: April 12
WHEN WATCHING THE VIDEO, USE YOUR MOUSE TO SKIP TO 11:30, WHEN THE MEETING REALLY BEGINS.
At this Compliance Crue meeting, Heather outlined the new CTR and SAR E filing, loan originator compensation, and common regulatory violations. Get documents:
Category: Compliance crue
Labels: CFPB, Compliance, Compliance Crüe, CTR, FinCEN, Mortgage Lending, Video