Fannie Mae & Freddie Mac Requirements – Flexibility & Alternatives For Employment & Income Verifications In the wake of COVID-19 Fannie Mae and Freddie Mac are working in conjunction to offer temporary measures to provide lenders with clarity and flexibility …
The health and safety of our people, our clients, and our communities is our top priority. Since the COVID-19 situation began, we have closely followed the recommendations of the Centers for Disease Control and Prevention and state health officials. As …
COVID-19 Related Scam Reporting – FinCEN Guidance The Financial Crimes Enforcement Network issued guidance on March 16th regarding the potential for malicious and fraudulent financial activity conducted in the midst of the COVID-19 crisis. After monitoring public and BSA reports …
COVID-19 Related Scam Reporting – FinCEN Guidance Julie J. Mixtacki
No pandemic would be complete without the rollout of a new scam targeting the most vulnerable members of our families and population – the elderly. Some states have reported in recent weeks that the elderly have been on the receiving …
Elder Financial Exploitation – Pandemic Scams Julie J. Mixtacki
COVID-19 UPDATES As always, our number one priority is the health and safety of our people and our families, our clients, and our communities. We’re closely monitoring the evolving situation and relying on information from health care experts with respect …