Archives
Branch Program Provides Opportunities for Mortgage Firms Near Military Bases
COLUMBIA, MO - January 10, 2011 - (RealEstateRama) -- Smaller mortgage firms and independent brokers that work with military families are able to take advantage of a new program offered by nation’s leading dedicated VA lender for home purchases.
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