Matt Dyson is a Deloitte Risk and Financial Advisory Senior Manager, Deloitte Transactions and Business Analytics LLP. He assists clients with enhancing and operating their anti-money laundering and sanctions compliance programs, with particular emphasis on techniques for detecting and investigating potentially suspicious activity.
[Expert commentary] Last month, the Treasury Department’s Financial Crimes Enforcement Network announced that it was expanding on its rules that require title insurers to report buyers’ identities and the source of the funds for certain residential real estate deals. Here's what title insurers need to know about the new rules and what they can do to comply with them.
HUD’s objectives are sometimes distributed by factors ranging from politics, socio-economic disparities and even natural disasters. When American homeowners fall victim to any of these elements, HUD is not only there to offer a helping hand, but often serves as the tool that leads to recovery.