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PART 1

The BD Mortgage Group LLC Compliance Policies and Procedures include a list of documents needed to address the overall policy requirements of the federally related mortgage lending laws and rules.  In addition, it provides the day to day - policy in practice - procedures required by you to conduct daily duties. Please review, wet sign the acknowledgement document in PART 2 and upload it to our portal:


PART 2
Please review, wet sign the Acknowledgement Form [located here] and upload it to our portal. 

PART 3

2019 AML Course and Completion Certificate 

Please click here to take the Anti-Money Laundering Quiz to receive your AML Completion Certificate. Loan Officers are required to take the assessment every year to renew their certificate. This quiz must be completed by March 31, 2023. Once completed, download a copy of the completion certificate for your records then upload a copy to our portal, located here.

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