Weekly Topic Update (May 2 to May 8)

OFAC Sanctions Venezuelan and Panamanian Corporations for Drug Money Laundering

05/07/2018

If your clients have any trade with Venezuela, you should have them run these corporations against their customer lists…

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Source: Kenneth Rijock’s Financial Crime Blog

Accuracy of Advertising and Notice of Insured Status

NCUA | Lending, Consumer Lending | Final Rule

OnDeck swings to loss, but loan demand surges

The online business lender would have reported its second straight quarterly profit if not for one-time costs tied to layoffs and lease terminations…

Redwood Trust sees plenty of room to grow in single-family rental

National Mortgage News | 05/08/2018

Despite the entrance of several large players over the past several years, financing to small-time landlords is still inefficient, executives say…

Dallas-area home prices slightly ahead of national gains

National Mortgage News | 05/08/2018

Dallas-area home prices grew slightly faster than the national rate in the latest comparison by CoreLogic…
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Gary Yin

SEC | Securities | Enforcement | 05/03/2018
FINRA | Securities | Enforcement | 05/02/2018
SEC | Securities | Enforcement | 05/04/2018
SEC | Securities | Enforcement | 05/04/2018
SEC | Securities | Enforcement | 05/02/2018
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