The Present and Future of GSEs and Examining Industry-Wide Servicing Data Standards for GSE Loans Under the Uniform Mortgage Servicing Dataset

During his presentation, Chris Christensen covered the following topics: Examining how Freddie Mac and Fannie Mae have been working together at the direction of the Federal Housing Finance Agency to implement the Uniform Mortgage Data Program (UMDP)? What steps have the GSEs been recently taking to expand the program to include industry-wide servicing data standards…

PPT Presentation: “BSA/AML Considerations for Digital and Virtual Currencies”

Highlights from this presentation: – Evolution of Virtual Currency – High Level Analysis for Virtual Currency Companies – Regulatory Landscape – Compliance Issues – AML Compliance – Compliance Program Checklist – Directors and Officers: When Are They at Risk for AML/BSA Sanctions? – Liability and Consequences – New Guidelines Forthcoming on Corporate Governance Impacting BSA/AML Compliance and more!