On March 10, 2021, Davis Polk partner Dan Stipano will be among the speakers at Mortgage Bankers Association’s “Multifamily Real Estate Financial Crimes Training” webinar. Topics discussed will include:

  • The elements of commercial real estate financial crimes, including mortgage fraud and money laundering, and the restrictions under economic and trade sanctions
  • Overview of the federal landscape, including the Office of Foreign Assets Control, Financial Crimes Enforcement Unit, Bank Secrecy Act, and others
  • Review the five pillars of anti-money laundering programs
  • Review suspicious red flags, including rent roll inconsistencies, staged units, and empty units with active leases

For more information, please visit the event website.

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