title insurance: Homestead Title and Escrow to Host Continuing Education Classes
- 01/31/13 04:51 AM
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 … (0 comments)
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.
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