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BSA: Money Laundering in Residential Real Estate and Mortgage Loan Fraud

During the first part of our program, we will look at money laundering money through residential real estate, which involves turning the proceeds of crime into the use or ownership of real property assets. The second part of the program will look at mortgage loan fraud itself.

Upcoming
Tuesday, August 6th, 2024
10:00 am - 12:00 pm
Presented by Deborah Crawford
$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Commercial/Business Lending
  • Fraud
  • Lending
  • Lending Compliance
  • Mortgage Lending
  • Bank Secrecy Act Officer/BSA Specialist
  • Commercial Lender
  • Consumer Lender/Retail Banker
  • Loan Closer
  • Loan Operations Manager/Specialist
  • Security Officer
  • Small Business Lender
  • Training Manager
  • Trainer

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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.

What You'll Learn

  • 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.


Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.