Money Services Businesses (MSBs) are non-bank financial institutions that transmit or convert money. Like banks, they are subject to regulatory review by the Internal Revenue Service (IRS) and must be registered with the Financial Crimes Enforcement Network (FinCEN). They must also comply with the Bank Secrecy Act along with other various state and federal laws and regulations.
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Blog
Mortgage Industry Updates: Monthly RoundUp – January 2021
Last month involved several industry updates and hot topics in the mortgage industry. We’ve rounded up some key updates and how they will affect you and your financial institution going forward into 2021.
Blog
Working Well Individually (and as a Sales Team)
Do you know how to position yourself and your financial services team for success by mastering your time and managing your mindset? You can only make the most of surging business activity for your financial institution if you set yourself and your sales team members up for success every single day.
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7 Key Lessons from a Mortgage Sales Expert
Whether you're a new recruit to the mortgage industry, seasoned MLO or training manager, check out these valuable tips and videos for MLO Professional Development!
Course Update
January 2021 Online Course Updates
A summary of the January 2021 Financial Services online course updates.