Offit Kurman Attorney Quoted in “Reviewing FinCEN’s new rules and regulations”

Offit Kurman attorney was quoted in “Reviewing FinCEN’s New Rules and Regulations” article by Raymond Fleischmann as published in Scotsman Guide’s Residential Edition, July 2012. The article discusses the recent Anti-Money Laundering (AML) regulations created by FinCEN for residential mortgage lenders and organizations (RMLOs) that go into effect August 13, 2012 and the implications of those regulations. The full article can be read at


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