In this webinar, Richey May’s mortgage industry experts Seth Sprague, CMB, Mignonne Davis, MBA, CIA, and Mortgage Banking Senior Audit Manager Rosie Marlier, CPA, AMP discuss how to proactively combat potential problems with advance accounts during the audit process. Topics include: servicing in-house versus using a subservicer, T&I Advances, P&I Advances, Corporation Advances. Watch the recording below:
Mortgage lenders are acquainted with the AML Act and Know Your Customer (KYC)...