Offit Kurman attorney Bill Heyman was quoted in "Reviewing FinCEN's New Rules and Regulations"
The article discusses the recent Anti-Money Laundering (AML) regulations created by FinCEN for residential mortgage lenders and organizations (RMLOs) that go into affect August 13, 2012 and the implications of those regulations.
The full article can be read here: (http://www.offitkurman.com/
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