Introduction to Mortgage Origination Examinations Training

Internal Use Only

Poll Question: At a minimum, a mortgage lender must develop and implement a written anti-money laundering program that is reasonably designed to prevent the company from being used to facilitate money laundering or the financing of terrorist activities. True or False?

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Internal Use Only

Exam Procedures Review policies & procedures for products with features that may inhibit consumer understanding or otherwise pose heightened risks of unfair, deceptive, or abusive practices.

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