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FinCEN Proposes AML Plan for Non-Bank Mortgage Lenders Mortgage Brokers and More Mortgage Bankers...

VIENNA, VA - December 6, 2010 - (RealEstateRama) -- The Financial Crimes Enforcement Network (FinCEN) today proposed a requirement that non-bank residential mortgage lenders and originators, like other types of financial institutions, establish anti-money laundering (AML) programs and comply with suspicious activity report (SAR) regulations

Business Real Estate Press Releases

RESO Announces 2025 Board of Directors Election Winners

RESO Announces 2025 Board of Directors Election Winners

The results of the Real Estate Standards Organization (RESO) 2025 Board of Directors election have been announced for five open seats, director appointments and the board’s Executive

Recent Gov & Nonprofit Real Estate Press Releases

Congresswoman Eleanor Holmes Norton

Norton Highlights D.C. Provisions in House-Passed Water Resources Development Act

Congresswoman Eleanor Holmes Norton (D-DC) announced victories for D.C. included in the Water Resources Development Act (WRDA) of 2024, which passed the House today. Norton