technology solutions / software vendors / bank customer / Internet area / material law enforcement value / bank software / e-filing / internal case management systems / bank filers / meet law enforcement needs / file processing / dedicated telephone line / bank / legacy systems / information technology / law enforcement / software costs / e-filed / /
Organization
Senior Counsel Center for Regulatory Compliance / American Bankers Association / Regulatory Policy and Programs Division Financial Crimes Enforcement Network Department of the Treasury P. O. Box / US Federal Reserve / /
Person
Robert G. Rowe / III / Appraiser / / /
Position
Counsel / Vice President / Party Loan Officer / Real Estate Broker / Settlement Agent/Closing Attorney / Mortgage Loan Broker / Third Party Loan Officer / /