Attendees will learn more about: Escrow basics – what is required. The initial escrow disclosure and auditing the document. Subsequent disclosures and auditing those documents. What to do when a potential error occurs. Short year statements – when to use them and auditing the documents. How to assist borrowers when they are confused about their […]

A basic familiarity with BSA and Suspicious Activity Reports will be assumed by the presenter. This webinar will cover the following learning objectives: The advent of “crypto ATM” machines – licensed and unlicensed The Elder Abuse methods that can be employed using those machines Working with the Elder to curtail that activity Proper SAR filings […]