"Risky Business: Are You Unwittingly Helping Your Clients Launder Money" at the Annual Meeting of the American College of Mortgage Attorneys
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Kevin Shepherd presented "Risky Business: Are You Unwittingly Helping Your Clients Launder Money" at the Annual Meeting of the American College of Mortgage Attorneys on September 27, 2013.
Federal Deposit Insurance Corporation Finalizes Large Bank Resolution Plan Rule and Office of the Comptroller of the Currency Proposes Changes to Recovery Plans