National Bulletins

  • SLS2021005 - UNDERWRITING - US Department of Treasury: Financial Crimes Enforcement Network (FinCEN) - Geographic Targeting Order: Boroughs of Manhattan, Brooklyn, Bronx, Queens and Staten Island, NY; Counties of Bexar, Tarrant and Dallas, TX; Counties of Miami-Dade, Broward, and Palm Beach, FL; Counties of San Diego, Los Angeles, San Francisco, San Mateo, and Santa Clara, CA; City and County of Honolulu, HI; Clark County, NV; King County, WA; Counties of Suffolk and Middlesex, MA; Cook County, IL [Revised 5-8-2020; 11-6-2020; 5-6-2021]
  • SLS2021006 - UNDERWRITING - Non-Institutional/ Hard Money/ Private Lender Transactions