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