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Money Laundering in Residential Real Estate and Mortgage Loan Fraud

July 17 @ 3:00 pm - 4:30 pm

Upcoming Live Training

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Money Laundering in Residential Real Estate and Mortgage Loan Fraud

July 17 @ 3:00 pm - 4:30 pm

Deposit Operations

August 7

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August 9 @ 8:00 am - 5:00 pm
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Event Cost: $199.00

90-Minute Webinar | July 17, 2024 | 2:00 PM – 3:30 PM CENTRAL Time

During the first part of our program, we will look at money laundering money through residential real estate involves turning the proceeds of crime into the use or ownership of real property assets. For example, a criminal may use illicit funds to outright purchase or to make monthly rental payments on real property.  We will identify several transactional typologies and associated illicit activities that may be perpetrated by individuals or groups seeking to launder funds via residential property transactions. The second part of the program will look at mortgage loan fraud itself.  How customers try to hide debt, income and other techniques to qualify for a loan that would be fraudulent.

 Highlights include:

  • Structuring activities with residential real estate
  • Tax Evasion
  • Fraud
  • Identity Theft
  • Use of shell Companies
  • All cash purchases
  • Misrepresentation of income/assets/debts
  • Forged/fraudulent documents
  • Occupancy fraud
  • Appraisal fraud
  • ID fraud
  • Straw buyers

 Who should attend? 

BSA Officers, BSA Staff, Security, Lending and Training

Seminar Instructor

Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm, specializing in the education of banks across the nation.  Her 40+ years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees.  Deborah’s specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance, and Individual Retirement Accounts.

Registration 

The cost to attend this all-day seminar is $199 for one connection*. *You may have as many listeners as you wish for your ONE connection (ONE computer login). If you would like additional logins for additional locations/computers, please contact our office or note names and email addresses in the comments sections of the registration form. A fee of $75 will be billed for each additional login. Please register the person you wish to receive the log-in and handouts links.

Registration fees include instruction, live interaction with the instructor, an handouts and supplements used by the instructor (digital), and a link to the recordings of the class. (You will have unlimited access to the recording for 90 days.)

Cancellation and More Information

Full registration fees will be refunded if a cancellation is received on or before ten business days prior to the meeting. If the date of cancellation is less than ten days prior to the meeting, a $75 processing fee will be retained. No refunds will be given for cancellations made the day of the program. If you need additional information, please call (888) 773-4839.

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Details

Date:
July 17
Time:
3:00 pm - 4:30 pm
Cost:
$199.00
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