Page 2 - Money Laundering Program News Today

Here are this week's featured job openings provided by the Georgia Department of Labor.

The Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of the Treasury, has issued a new advisory urging financial institutions to increase their efforts to detect the proceeds of Russian corruption.

FinCen and the OCC recently announced civil money penalties against a bank for failing to adopt and implement an effective Bank Secrecy Act/Anti-Money Laundering system of internal...

There is a constant barrage of federal regulations that affect the lives of all Americans. As Congress continues to delegate significant power to federal agencies, this barrage will not abate anytime soon. Even for regulatory experts, keeping track of important regulations is a major challenge.

New products, Fee Collection, Sales, VOE Tools; Events and Webinars: All This Week! Mar 2 2021, 7:10AM As a kid, magic tricks are amazing because we think there is magic. As an adult, magics tricks are amazing because we know there is no magic. Lenders know that financing a home is not magic, done through sleight of hand. Quite the opposite. Getting a mortgage while you’re grabbing a cup of coffee is misleading, and MLOs bear the brunt of educating borrowers how muc...

>> judge jeanine: california congressman darryl issa compares the dea money laundering program to fast and furious. is he right? andrew brightbart is the executive editor of brightbart .com and david katz a former d.e.a. agent. congressman issa says the money laundering has been going on for some sometime. what do you know about this? >> it broke in the "new york times" which understanding the media as i do it seems to me that the obama administration probably leaked this informion knowing that ...

hes not posted that bail? >> thats right. his attorney said that because the arraignment wasnt until 3:00 today, that he probably wasnt going to be able to get $250,000 cash or in the form of a bail bondsman ortega-hernandez in the form of property posted so he would be spending night in jail. his attorney wasnt happy about it. he said if jerry sandusky was going to flee, he would have done it a long time ago. hes known hes been under investigation since late 2008 and hes been cooperat...