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Money laundering comes in many forms, from cash in a suitcase traditional to “flying money” trade-based techniques. FinCEN issued pilot orders earlier this year looking at the potential use of real estate as a laundering vehicle.

When real estate’s a laundering channel

FinCEN chief says NY and Florida “GTOs” represent pilot effort to expand reach
This viewpoints article, part of a series, looks at the Community Reinvestment Act as it approaches its 40th anniversary. We welcome responses in the comment section below. Proposals for viewpoints articles and UNconventional Wisdom guest blogs should be directed to scocheo@sbpub.com

CRA and consolidation: Where should they meet?

Viewpoint series conclusion: Where is CRA headed?
OCC ends consent orders on U.S. Bank, Santander

OCC ends consent orders on U.S. Bank, Santander

Banks to pay $13.4 million in penalties to have restrictions lifted in aftermath of robo-signing cases
Risk retention and mortgage markets

Risk retention and mortgage markets

MBA Convention coverage: Did “skin in the game” have an impact?
SNL Financial is the premier provider of breaking news, financial data, and expert analysis on business sectors critical to the global economy. This article originally appeared on the subscriber side of SNL Financial's website.

Mortgage gift from Washington?

SNL Report: Unexpectedly, small lenders gain market share under QM
Aug. 1: Countdown to TRID

Aug. 1: Countdown to TRID

TILA-RESPA implementation, as month-by-month timeline
Residential construction lending continues to be bright spot

Residential construction lending continues to be bright spot

SNL Report: Competition increases among lenders
“Superprime” marks improving mortgage picture

“Superprime” marks improving mortgage picture

Mortgage deliquencies decline for 12th straight quarter
Momentum building on mortgage servicing issues

Momentum building on mortgage servicing issues

SNL Report: Developments on regulatory, legal, financial fronts
CFPB proposes eased mortgage rules

CFPB proposes eased mortgage rules

Small banks win some points from regulator
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