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Real Estate Market › Recordkeeping Requirements

Foodman CPAs & Advisors

Did you know that GTO’s have a $300,000 Threshold?

Foodman CPAs & Advisors on

A GTO is a Geographic Targeting Order issued by the Financial Crimes Enforcement Network (FinCEN) under the Bank secrecy Act (BSA) for a specific geographic area. ...more

Ballard Spahr LLP

NMLS MCR Enhancements

Ballard Spahr LLP on

NMLS MCR Enhancements - Changes have been made to the NMLS Mortgage Call Report (MCR) which have been reflected as of April 1, 2016. The changes will affect the Residential Mortgage Loan Activity (RMLA) and the...more

Carlton Fields

FinCEN’s Expanding Application of the Bank Secrecy Act and Anti-Money Laundering Regulations

Carlton Fields on

The Financial Crimes Enforcement Network (FinCEN) is again flexing its regulatory muscles by increasing the breadth and scope of the types of entities regulated by the Bank Secrecy Act (BSA). Among other things, the BSA...more

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