Author Archives: Greg Pulles

About Greg Pulles

Greg Pulles is Of Counsel based in Dorsey & Whitney’s Minneapolis office. He has practiced in the financial services area for 39 years, serving as General Counsel at TCF Financial Corporation for over 25 years, before joining Dorsey in 2011 where he focuses on Bank Regulation. He has extensive experience in the BSA/AML arena.

Tel: +1 (612) 492-6917

FinCEN Includes Mortgage Lenders in AML Regulations

More than a year after it proposed anti-money laundering (AML) regulations for mortgage lenders, the US Financial Crimes Enforcement Network (FinCEN) has issued a new rule finalizing these requirements. The new rule, issued 7 February 2012, requires non-bank residential mortgage … Continue reading

Posted in 2012 - 04, Newsletter | Tagged , , , |