- Description
Ready for Shipping! This guide provides quick and easy reference as to how these various regulatory requirements affect residential real estate lending. This guide summarizes the Bank Secrecy Act, Anti-Money Laundering, Office of Foreign Asset Control, Customer Identification Program, Customer Due Diligence including Beneficial Ownership and USA Patriot Act Guidance. In addition, we've included a brief overview of the Servicemember's Civil Relief Act and the Military Lending Act and now Fair Lending Guidance!
This Quick Reference Guide is like a primary reader providing simple step-by-step quick reference guidance in compliance with the federal regulatory requirements!
It's a great low cost teaching aide in cases where training does not afford the expenditure of high cost materials. We also have volume discounts when purchasing more than 50 at a time.
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