Dan Stipano to speak at MBA webinar
March 10, 2021

 

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.