138 Results for ‘bsa-aml-recordkeeping-requirements-for-wire-transfers-money-orders-and-other-transactions

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OnDemand Course: Residential Underwriting Basics

Residential Underwriting Basics

The single most important tool set someone can add to their toolbox is learning is how to come up with an accurate value on a property.Many federal contractors who are required to prepare affirmative action plans often...

OnDemand Course: Affiliate Transactions: Sections 23A and 23B of the Federal Reserve Act

Affiliate Transactions: Sections 23A and 23B of the Federal Reserve Act

Be aware of the rules and concepts for the transactions with affiliates requirements. Many banks engage in transactions with their affiliates. Transactions with affiliates rules under Sections 23A and 23B of the...

OnDemand Course: Post-Closing Obligations in Complex Real Estate Transactions

Post-Closing Obligations in Complex Real Estate Transactions

There is no doubting the adrenaline rush occasioned by the closing of a transaction, as clients and attorneys collaborate to bring a deal over the goal line.

OnDemand Course: FinCEN's New Customer Due Diligence Rules: What You Need to Know

FinCEN's New Customer Due Diligence Rules: What You Need to Know

Gain an understanding of the requirements and related developments with FinCEN's new customer due diligence rules.Banks and other financial institutions are required to identify and verify the identity of beneficial...

OnDemand Course: Detecting Suspicious Activity in International Real Estate Transactions

Detecting Suspicious Activity in International Real Estate Transactions

Learn how to detect and report the unusual activity in real estate transactions.The topic will focus on the techniques currently being used by money launderers in the real estate area, particularly when foreign entities...

OnDemand Course: Mergers & Acquisitions of Financial Institutions

Mergers & Acquisitions of Financial Institutions

Gain insight into the regulations that apply to financial institution M&A and how to effectively manage the M&A process.Mergers and acquisitions are complex and highly detailed transactions.

OnDemand Course: Title Insurance Exceptions and Requirements

Title Insurance Exceptions and Requirements

Identify the key sections of the commitment for title insurance.Preparation for the real estate closing requires familiarity with title insurance commitment, policy and endorsement forms.

OnDemand Course: Drafting for Real Estate Lawyers

Drafting for Real Estate Lawyers

Understand the concepts and organization underlying residential and commercial real estate transaction documents.Residential and commercial real estate transactions are built upon the documents which lay out the terms...

OnDemand Course: Planning for UCC Article 4A: eBanking, SWIFT and ACH Fraud Risk Management and Contractual Mitigation

Planning for UCC Article 4A: eBanking, SWIFT and ACH Fraud Risk Management and Contractual Mitigation

Gain a better understanding of up-to-date electronic payment rules and developments, learning from recent cases how electronic payment fraud is occurring and what the courts are saying about who is responsible, and...

OnDemand Course: Filing an Effective Lis Pendens

Filing an Effective Lis Pendens

Avoid unwanted pitfalls and understand how a lis pendens can help or hinder your real estate transactions.The filing of a lis pendens is a crucial component in the enforcement of any legal action against real property.

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