Combating Real Estate Financial Crimes

The Bank Secrecy Act and Anti-Money Laundering Act remain a top priority for bank regulators. Virtually all large U.S. banks are or recently have been under enforcement actions for BSA/AML violations.

MBA: February Commercial, Multifamily Mortgage Delinquency Rates Decrease

Delinquency rates for mortgages backed by commercial and multifamily properties decreased in February, as the COVID-19 pandemic’s impact on commercial and multifamily mortgage performance continues to vary by the different types of commercial real estate, the Mortgage Bankers Association reported.

Combating Real Estate Financial Crimes

The Bank Secrecy Act and Anti-Money Laundering Act remain a top priority for bank regulators. Virtually all large U.S. banks are or recently have been under enforcement actions for BSA/AML violations.

MBA: February Commercial, Multifamily Mortgage Delinquency Rates Decrease

Delinquency rates for mortgages backed by commercial and multifamily properties decreased in February, as the COVID-19 pandemic’s impact on commercial and multifamily mortgage performance continues to vary by the different types of commercial real estate, the Mortgage Bankers Association reported.

Combating Real Estate Financial Crimes

The Bank Secrecy Act and Anti-Money Laundering Act remain a top priority for bank regulators. Virtually all large U.S. banks are or recently have been under enforcement actions for BSA/AML violations.

Commercial Property Giant Moves Into Rental Houses

Wall Street Journal, March 3, 2021–Ryan Dezember (subscription)Jones Lang LaSalle, a major player in office leasing and management, is moving into the red-hot market for rental homes. The commercial property …

Buying Is Cheaper Than Renting In More Cities

National Mortgage Professional, Mar. 2, 2021–Navi PersaudSizeable increases in home prices and low inventory won’t be enough to drive buyers away just yet. Buyers are likely to continue to hunt …

CMBS Delinquency Rate Drops 8th Straight Month

In February, the commercial mortgage-backed securities delinquency rate saw its largest improvement since the pandemic started last year, reported Trepp, New York.