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Less than a week after a news report claimed Amazon was having second thoughts about creating a second headquarters complex in New York City, the e-commerce giant announced that it is canceling that project and will not be seeking an alternative site
Less than a week after a news report claimed Amazon was having second thoughts about creating a second headquarters complex in New York City, the e-commerce giant announced that it is canceling that...Read more
Dates: 
February 26, 2019
NYAMB Presents its "Broker Roundtable Lunch Series & AML Seminar Lower Hudson Region,"
NYAMB Presents its "Broker Roundtable Lunch Series & AML Seminar Lower Hudson Region," an exclusive event for Mortgage Broker owners only, sponsored by United Wholesale Mortgage (UWM), set for Tuesday, Feb. 26 at the Rye Reading Room, 1061 Boston Post Road in Rye, N.Y. at Noon.
 
Agenda
Noon-2:00 p.m. BROKER ROUNDTABLE LUNCH
Join NYAMB's President Mark Favaloro for an informative and in depth roundtable discussion on the recent topics discussed at the latest NYSDFS Quarterly Meeting. Great opportunity for Mortgage Broker Owners to discuss NY rules and regulations. Special Guest Speaker: TBA
 
2:30 p.m.-4:00 p.m. AML TRAINING SEMINAR
AML Training Seminar with Jonathan Pinard, Partner, First National Compliance Solutions, Inc. 
This seminar is designed for mortgage brokers owners (no employees/LO’s) to meet their annual training requirements of their Anti-Money Laundering Policy, as required by The Bank Secrecy Act. This seminar will provide an overview of the required Anti- Money Laundering and Customer Identification Programs, Red flags, responsibilities as a mortgage broker, recent examples of Suspicious Activity Reports and instruction as to how and when a Suspicious Activity Report should be filed. The Anti Money Laundering Rule requires Mortgage Brokers to file reports with the US Treasury that have a high degree of usefulness in criminal, tax, or regulatory investigations including suspicious activity that may indicate mortgage fraud.
 
Click here for more information or visit NYAMB.org.
Kenneth Griffin, the founder of the hedge fund Citadel, has set a record for the highest price ever paid for a U.S. residence: $238 million for a penthouse overlooking New York City’s Central Park
Kenneth Griffin, the founder of the hedge fund Citadel, has set a record for the highest price ever...Read more
Christopher Caggiano is President of Grand Oaks Funding LLC in Staten Island, N.Y., and President-Elect of the New York Association of Mortgage Brokers (NYAMB)
Christopher Caggiano is President of Grand Oaks Funding LLC in Staten Island, N.Y., and President-...Read more
Mid-Island Mortgage Corp. has announced that it is celebrating its 60th anniversary in 2019
Mid-Island Mortgage Corp. has announced that it is celebrating its 60th anniversary in 2019. To...Read more
Manhattan’s pricey real estate market recorded its weakest performing fourth quarter since 2012, according to new data from the residential brokerage Stribling & Associates
Manhattan’s pricey real estate market recorded its weakest performing fourth quarter since 2012,...Read more
WFG National Title Insurance has launched a Cyberfraud Awareness Team that will seek to educate consumers and companies involved in the homebuying and mortgage process about the dangers of online and e-mail fraud
New York Attorney General Barbara D. Underwood has reached settlements with five companies stemming...Read more
New York State
Last month saw fewer sales and higher prices in New York’s housing market, according to data from...Read more
United Northern Mortgage Bankers has been awarded a Top Long Island Workplaces-2018 honor by Newsday
United Northern Mortgage Bankers has been awarded a Top Long Island Workplaces-2018 honor by...Read more
Dates: 
November 29, 2018
ESMBA's 2018 Annual Holiday Party will be held Thursday, Nov. 29 at the Cottage at The Milleridge Inn, located at 585 North Broadway in Jericho, N.Y.
ESMBA's 2018 Annual Holiday Party will be held Thursday, Nov. 29 at the Cottage at The Milleridge Inn, located at 585 North Broadway in Jericho, N.Y.
 
Join ESMBA for an an Evening of Dinner with Open Bar, Dancing, Raffles Galore & Some Holiday Cheer in support of the Blue Star Moms and the Marine Toys for Tots Foundation.
 
Click here for registration information or contact ESMBA at ESMBA@ESBMA.ORG.