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FREE BSA/AML Compliance Q & A
By Amy Kudlacek
| Jun 25, 2020
Do you have burning questions related to BSA/AML compliance? Struggling with Beneficial Owners,...
TRID Guidelines: Hotspots
By Jerod Moyer
| Jun 25, 2020
The more and more we train on TRID guidelines the more we realize that there is a lot of...
BSA/AML Auditing Clip
By Kevin Edwards
| Jun 19, 2020
Auditing BSA/AML Live Training was on June 18th 2020. Here is a short clip talking about...
Auditing BSA/AML
By Kevin Edwards
| Jun 17, 2020
Be sure to JOIN US on June 18, 2020, for our webinar, “Auditing BSA/AML”.
Regulation CC Tools Updated & Free Training
By David Dickinson
| Jun 16, 2020
Don’t forget about the Regulation CC changes that take effect on July 1, 2020! We wanted to let you...
Condominium Flood Insurance
By Jerod Moyer
| Jun 15, 2020
Be sure to JOIN US on June 18, 2020, for our webinar, “Condominium Flood Insurance”.
BSA for New Employees
By Kevin Edwards
| Jun 12, 2020
Be sure to JOIN US on June 16, 2020, for our webinar, “BSA for New Employees”.
CFPB Title Insurance Factsheet and Updated FAQs
By David Dickinson
| Jun 11, 2020
The CFPB has updated their TRID FAQs and released a Factsheet on disclosing title insurance. The...
Remittance Transfer FAQs on COVID-19
By Diane Dean
| Jun 09, 2020
The CFPB recently issued FAQs on remittance transfer errors in light of COVID-19 and...