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BSA training for lenders? Really?

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Question: 
Why do lenders have to attend BSA training?
Answer: 

Yes, since Yes, since BSA encompasses all financial crimes the lending fraud has taken the front row on BSA Training. You can find on FinCEN website red flags for mortgage lending and commercial lending. We also focus now on PPP Loan fraud. BSA encompasses all financial crimes the lending fraud has taken the front row on BSA Training. You can find on FinCEN website red flags for mortgage lending and commercial lending. We also focus now on PPP Loan fraud.

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Learn more about Deborah Crawford’s Developing a BSA Training Program webinar.

First published on 08/29/2021

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