Regulatory compliance news, ideas, education and updates for financial institutions
For more information on the topics in this newsletter or to learn more about our services, contact Rob Farling, national leader of AML and regulatory compliance.
On April 29, 2021, the Financial Crimes Enforcement Network (FinCEN) announced the renewal of its Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in all-cash purchases of residential real estate.
Per the Consumer Compliance Supervisory Highlights publication issued by the Federal Deposit Insurance Corp., 99% of all FDIC-supervised institutions were rated satisfactory or better for consumer compliance.
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