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Anti-Money Laundering Program: New Challenges for Nonbank Mortgage Lenders and Originators 2012 (Audio-only)

Recorded on: Apr. 4, 2012
Running Time: 01:03:47

Full Transcript:


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Taken from the briefing Anti-Money Laundering Program: New Challenges for Nonbank Mortgage Lenders and Originators recorded March, 2012.

After years of analysis, the Financial Crimes Enforcement Network adopted Anti-Money Laundering program and Suspicious Activity Reporting requirements for non-bank residential mortgage lenders and originators.  Richard J. Andreano, Jr. and Beth Moskow-Schnoll of Ballard Spahr LLP will address important aspects of the new requirements.

Lecture Topics  [Total Time: 01:03:47]

  • Which residential mortgage industry participants are subject to the requirements
  • The elements of the requirements
  • The actions companies should take to implement the requirements
  • The substantial civil and criminal penalties for violating the requirements

Presentation Material

  • Anti-Money Laundering Program: New Challenges for Nonbank Mortgage Lenders and Originators
    Richard J. Andreano, Jr., Beth Moskow-Schnoll
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