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Mortgage Origination Business Model System
Don DeRespinis CPA 203 - 778 - 9999
danbury@snet.net
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1. Welcome
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1.6 Compliance With Federal and State Laws
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1.6.1 USA Patriot Act (USAPA) 2001
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1.6.1
USA Patriot Act (USAPA) 2001
The Patriot Act requires every company to identify through appropriate documentation the actual identity of a person.
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Last updated:
08/13/14