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FinCEN Gets Tough: Enhancing Risk Assessments for Mortgage Lenders #fraud #bsa #aml #allegations #riskassessment #fincen Aug 19, 2024

Risk assessments are becoming increasingly crucial for mortgage lenders, especially with the latest FinCEN proposal that could soon mandate such practices across all financial institutions.

The proposed rule introduces risk assessments as a "sixth p...

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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.

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