Interactive PDT: The USA PATRIOT Act, or Know Your Customer

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Title III of the USA PATRIOT Act impacts mortgage lending transactions, requiring verification of customer identities and reporting of suspicious financial activities. The Financial Crimes Enforcement Network (FinCEN) has primary responsibility for investigating, identifying, and reporting information on money laundering and other financial crimes. This section will briefly review of the USA PATRIOT Act and its requirements apply to mortgage professionals.

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