by Jeff Sorg | Aug 10, 2012 | Mortgage
(OnlineEd, InlineEd) – The InlineEd system is an easy to use compliance management system developed for the mortgage industry to help it comply with Anti-Money Laundering, Suspicious Activities Reports, Bank Secrecy Act, and continuing education or education...
by Jeff Sorg | Aug 8, 2012 | Mortgage
(OnlineEd®, InlineEd) – Residential mortgage lenders take note: The August 13, 2012 deadline for compliance with the new anti-money laundering (AML) and suspicious activity report (SAR) final rule is fast approaching. In A Nutshell This new expanded regulation...