REGULATORY UPDATE: Suspicious Activity Report (SAR) Required - podcast episode cover

REGULATORY UPDATE: Suspicious Activity Report (SAR) Required

Mar 19, 20121 hr
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Episode description

Are you aware that you are now required to file a "Suspicious Activity Report a/k/a a "SAR Report" much less understand what it is about?  Alice Alvey will be providing our listeners detailed information on the key points when preparing and issuing this report. Created BY mortgage professional FOR mortgage professionals, Lykken on Lending is a weekly 60-minute radio program hosted by mortgage veteran, David Lykken. Joining the program each week is Alice Alvey providing a LEGISLATIVE UPDATE, Joe Farr with a MARKET UPDATE, Andy Schell (a/k/a "The Profit Doctor") providing valuable info on FINANCIAL MANAGEMENT and TONY GARRITANO providing a TECHNOLOGY UPDATE. Are you aware that you are now required to file a "Suspicious Activity Report a/k/a a "SAR Report" much less understand what it is about?  Alice Alvey will be providing our listeners detailed information on the key points when preparing and issuing this report. Created BY mortgage professional FOR mortgage professionals, Lykken on Lending is a weekly 60-minute radio program hosted by mortgage veteran, David Lykken. Joining the program each week is Alice Alvey providing a LEGISLATIVE UPDATE, Joe Farr with a MARKET UPDATE, Andy Schell (a/k/a "The Profit Doctor") providing valuable info on FINANCIAL MANAGEMENT and TONY GARRITANO providing a TECHNOLOGY UPDATE.
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