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Lakewood, CO

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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
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