Speakers

Richard J. Andreano, Jr.
Beth Moskow-Schnoll  

Program

After years of analysis, the Financial Crimes Enforcement Network adopted Anti-Money Laundering program and Suspicious Activity Reporting requirements for nonbank residential mortgage lenders and originators. In their presentation, Mr. Andreano and Ms. Moskow-Schnoll will address important aspects of the new requirements, including:

  • 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

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Related Practices

Consumer Financial Services
Litigation
Mortgage Banking
White Collar Defense/Internal Investigations
Anti-Money Laundering