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Homestead Title and Escrow to Host Continuing Education Classes
Homestead Title and Escrow & First Colorado Lending announced today that Michael S. Richardson will conduct a series of continuing education classes in February and March, hosted by Homestead.
AML program and SARs education and compliance:
The new Anti Money Laundering Rules & Compliance Training Rule applies to all non-bank residential mortgage loan originators. In other words, every single non-bank owned mortgage brokerage, loan officer and mortgage lending company regardless of size must comply. The Internal Revenue Service (IRS) AML examiners will audit for compliance.
Focus on Loan Quality & Mortgage Fraud Prevention
Loan Quality & Fraud Prevention Practices that will protect your business from fraud can be daunting tasks. With evolving technology and so many different fraudulent schemes, defrauding lending institutions has become all too common in today's market. One of the best ways you can safeguard yourself against fraud is through educating yourself and others on fraud prevention best practices.
When we understand that the existence of fraud has the ability to affect us individually, we are more likely to start taking active steps, every day, to combat. It may be an everyday battle, but the longer we fight the stronger we get, and when something becomes habit ... more

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