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#2199099 - 11/27/18 02:27 PM 314a searches required for mortgage company
Madawaska Offline
100 Club
Joined: Sep 2008
Posts: 105
VA
Is a mortgage company required to download and scan against the 314a list?

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#2199133 - 11/27/18 04:41 PM Re: 314a searches required for mortgage company Madawaska
ACBbank Offline
Power Poster
ACBbank
Joined: Jul 2006
Posts: 4,134
New York City
Take a look at this link.

https://www.fincen.gov/news/news-release...and-originators

I have not checked to see if FinCEN has issued subsequent guidance on this matter.
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