Events
WORKSHOP FOR NON-BANK RESIDENTIAL MORTGAGE LENDERS AND BROKERS:
Date: Thursday, August 2, 2012
Time: 8:30 a.m. - 9 a.m. - Registration
9 a.m. - 11 a.m. - Workshop Presentation
Location: The Law Offices of Gordon Feinblatt LLC
233 East Redwood Street
Baltimore, Maryland 21202
Speaker:Margie Corwin
Cost: $295 for attendance at the workshop and written materials
Payment: Existing clients may request to be billed; non-clients may send
checks payable to Gordon Feinblatt LLC, Attention: Debbie Henry.
Registration: Workshop space is limited to the first 20 registrants; registration is required in advance.
Please click here to register.
If you are unable to attend the workshop or if it becomes oversubscribed, the written materials will be available for purchase at a cost of $325.
Click here to purchase the written materials.
Who Should Attend: Senior management and compliance personnel of non-depository residential mortgage lender and broker companies.
Beginning August 13, 2012, every non-bank residential mortgage loan originator (RMLO) must have a written Anti-Money Laundering (AML) Program and be prepared to file suspicious activity reports. Gordon Feinblatt LLC is offering a workshop to assist RMLOs in their compliance efforts. We will outline the new requirements applicable to RMLOs, followed by a roundtable discussion focusing on how your business can comply. This discussion will include how to develop a written AML Program in light of the risks faced by your business.
Workshop materials include background and explanatory regulatory information along with a prototype written Anti-Money Laundering Program that you can revise to reflect your unique business circumstances.