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HAMB will have DFI explain Details of AML and SARs

Hawaii Association of Mortgage Brokers

Friday, July 13, 2012 from 9:00 AM to 11:00 AM (HST)

Honolulu, HI

HAMB will have DFI explain Details of AML and SARs

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HAMB will have DFI explain AML and SARs Sold Out Ended Free  

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Event Details

HAMB will bring DFI out to help explain the FinCENs AML and SARs requirement

 

Speakers: Iris Ikeda Catalani and Kathy Alexander

Date:  July 13, 2012

Day:  Friday

Time: 9:00 AM to 11:00 AM

Place:  745 Fort Street, Room 101 and 102, Honolulu, Hawaii 96813

COST:  FREE (But please sign Up on the online registration, so we can plan accordingly)

Refreshments provided / Parking is on your own

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When & Where


745 Fort Street
3rd Floor
Honolulu, HI 96813

Friday, July 13, 2012 from 9:00 AM to 11:00 AM (HST)


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Organizer

Hawaii Association of Mortgage Brokers

HAMB hosts monthly educational seminars, an annual conference with industry leaders from Hawaii and the mainland, offers group discounts on pre-licensing and continuing education. We are a 501(c)6 organization, and state affiliate of NAMB “The Association of Mortgage Professionals”

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