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Mortgage AML Insights

 
Andrea Gacki and Richard Dreyfuss swap stories #bsa #aml #goodmanagement #fail #fin #cfpb Nov 01, 2024

Ā I just rewatched Jaws. Richard Dreyfuss cuts the belly of that Tiger Shark open and, reaching in to his elbow, pulls out a license plate, a beer can, and bits of small tuna. I think today that TD might feel like that shark, with FinCEN, up to its el...

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MBA Risk Conference - a missed opportunity #aml #cfpb #misrep #occupancy Sep 26, 2024

MBA Risk Conference: An elephant in the room

As the MBA panelists concluded, after an hour of dissecting our countryā€™s housing issues, the distinguished speakers had left the number one issue untouched. Hadnā€™t laid a glove on it. Theyā€™d rope-a-doped...

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All Categories #aml #boi #bsa #aml #goodmanagement #fail #fin #cfpb #compliance #financialcrime #fincen #fraud #fraud #bsa #aml #allegations #misrep #occupancy #riskassessment #fincen aml anti-money laundering bsa cft mortgage fraud occ u.s. office of the comptroller of the currency wells fargo

Bob Simpson

Bob has been investigating fraud and money laundering for three decades. While most were oblivious, Bob saw the storm brewing before the 2008 housing market collapse. He saw the initial cracks in the system before they became chasms. And leading his team, they investigated tens of thousands of those fraudulent loans.

HOW TO INTERVIEW "persons of interest"Ā 

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