Monthly Archives: July 2021

Sars Settlement Agreement

The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) influences process of establishing the advantages of Suspicious Activity Report (SAR) filings for non-bank residential lenders and originators. Currently within the Bank Secrecy Act (BSA), only banks and loan companies are required to file SARs. In December 2010, FinCEN published a Notice of Proposed Rulemaking from the […]

Things Are Going Pretty Well Here

Of course the kids are becoming more of a handful every day, the two of them are involved in a conspiracy to drive me over the edge some days. They love the new place though. We promised them a dog and bought them this beautiful German Shepherd, who has already appointed herself their bodyguard. She […]