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FinCEN Proposes AML Plan for Non-Bank Mortgage Lenders Mortgage Brokers and More Mortgage Bankers...

VIENNA, VA - December 6, 2010 - (RealEstateRama) -- The Financial Crimes Enforcement Network (FinCEN) today proposed a requirement that non-bank residential mortgage lenders and originators, like other types of financial institutions, establish anti-money laundering (AML) programs and comply with suspicious activity report (SAR) regulations

Business Real Estate Press Releases

narainder Chandwani - founder and CEO of apprAIz

apprAIz teams with Restb.ai to automate up to 90% of UAD...

apprAIz and Restb.ai announced a new AI-powered workflow that uses Restb.ai computer vision to automatically extract property details from photos to provide appraisers UAD 3.6 insights during

Recent Gov & Nonprofit Real Estate Press Releases

After Months of Collaboration, Nearly $85 Million in Federal Funding is...

$84,997,036 in federal funding for major investments is coming to Georgia, which will support Georgia’s infrastructure, small businesses, housing, rural health care, and more. Senator Warnock and his office worked closely with other Congressional offices, including Senator Ossoff, Georgia communities, business leaders