Events
2022 California Mortgage Bankers Association Legal Issues and Regulatory Compliance Conference
December.12.2022 - December.13.2022 | Renaissance Newport Beach Hotel | Newport Beach, CA
December.12.2022 - December.13.2022 | Renaissance Newport Beach Hotel | Newport Beach, CA
November.15.2022 | Brussels, Belgium
November.03.2022 | Hilton NY Midtown
November.02.2022 - November.04.2022 | George Washington University Student Center
October.25.2022 | Webinar
October.21.2022 | Plano, TX
October.19.2022 | Orrick San Francisco Office - Recording Available
October.19.2022 | Washington, D.C.
October.19.2022 |
October.06.2022 |
September.28.2022 |
September.27.2022 - September.29.2022 | Omni Louisville Hotel | Louisville, KY
Benjamin Hutten discussed using a member's risk profile to identify suspicious transactions, and James Chou explored compliance issues related to filing a SAR, and FinCEN's guidance and OFAC implications.