Fee Templates
The amount charged for a single credit report on a 2nd position loan
What is $12.35?
The BSA is a combination of this number of laws
What is 4 laws
The (baseline) price of an appraisal for a duplex
What is$745?
The bureau of the U.S. treasury that enforces BSA
What is FinCEN? (Financial Crimes Enforcement Network)
The price of a standard construction draw fee
What is $625?
The amount of money that must be processed by a credit union in one day for a CTR (Currency Transaction Report) to be filed
What is more than $10,000
What is $770?
Making illegally obtained funds appear as if they were acquired through legal sources
What is money laundering
The standard Origination Fee (Processing, UW, Tax & Settlement fees) for a VA Purchase
What is 1% or a Max of $1,055.00
The law that expanded the definition of financial institutions to include businesses such as car dealers and real estate closing personnel
What is the Anti-Drug Abuse Act of 1988