We regret to inform you that Zvents.com is closing its doors October 31st, 2014. We’re proud to have served the community for so long, but business pressures have forced us to make the difficult decision to close down Zvents.com and the Zvents Media Network. Thank you for supporting us over the years. For more on the closure of Zvents.com see this page.
Home | Register | Log In

Lakewood, CO

   [change my location]
  • Print
  • Calendar
  • Share
Phone (303) 815-1300
Age Suitability 21 and up

AML program and SARs education and compliance

Wednesday, Feb 13, 2013 9:00a to 11:00a

The new Anti Money Laundering Rules & Compliance Training Rule applies to all non-bank residential mortgage loan originators. In other words, every single non-bank owned mortgage brokerage, loan officer and mortgage lending company regardless of size must comply. The course is by Michael S. Richardson, author of “An American Epidemic: Mortgage Fraud—A Serious Business”, Founder of www.preventmortgagefraud.com and currently President/CEO of First Colorado Lending.

Created by msrdenver

Location & Nearby Info
Homestead Title and Escrow
710 Kipling St.
Suite 204
Lakewood, CO 80215
Show nearby:
Reviews & Comments
This event currently has no reviews. Be the first to share your thoughts with others!