Search results

  1. Real Estate Closings: Wired Funds and “Good Funds”

    ... transfers over a certain dollar amount for closings to wire transfers. Indiana’s good funds law states that, “a closing agent may ... and Perkins submitted their respective written statements of fraud.” Unauthorized wire transfers do not require the ...

    Anonymous - 09/25/2014 - 2:36pm

  2. July-August 2014

    ... ALTA Best Practices REMINDER: Wire Fraud Warning - Another Email Scam — ATG agent's fast action narrowly ...

    EOldham - 08/27/2014 - 1:41pm

  3. Closing Protection Letters

    ... insures against the member attorney's or authorized closer's fraud, dishonesty or negligence in handling the addressee's funds or documents ... in good standing with ATG. The second letter is the wire instructions for the transaction. This letter is appropriate only where an ...

    [email protected] - 08/18/2014 - 3:16pm

  4. July 2011 CUB|ACH Blocks on Your Escrow Accounts as a Deterrent to Fraud

    ...   Real Estate and Title Insurance News Fraud ACH Blocks on Your Escrow Accounts as a Deterrent to Fraud ... and do you know what to do if you discover one? Wire Transfers and ACH Transactions are Two Different Things ACH is a ...

    [email protected] - 06/04/2014 - 9:37am

  5. April 2014

    ... from ATG Administration Five Ways to Reduce Exposure to Wire Fraud How to Protect Your Client and Your Practice Incidences ...

    EOldham - 05/30/2014 - 12:14pm

  6. October 2010 Trusted Adviser Issue

    ... Update from ATG Administration Check and Wire Transfer Fraud - A Growth Industry Title Agents and Lawyers: Be ...

    [email protected] - 04/06/2012 - 12:02pm

  7. ATG Member Attorneys|Communications Archive|2011|Special Bulletin: Tips for Avoiding Fake Check Scams

    ... Fund, Inc. SPECIAL BULLETIN: Fraud Alert ... you don’t know wants to pay you by check but wants you to wire some of the money back, beware! It’s a scam that will cost you thousands ...

    [email protected] - 04/03/2012 - 3:04pm

  8. Check Fraud - There's an App for That

    Dear ATG Agent: A new check fraud scam has appeared that could cause significant losses to unprepared title ... with his proceeds check in hand, asking the title agent to wire the proceeds instead. It was later discovered that the original check had ...

    Tania Stori - 03/29/2012 - 12:30pm

  9. July 2009 ATG Trusted Adviser Issue

    ... in amounts of $10,000 or more must be in the form of a wire before a title company can disburse. Checks in this amount will no longer ... valuation evidence... read more   Fraud; Mortgages LaSalle Bank v Ferone | A mortgagee is presumed ...

    [email protected] - 03/29/2012 - 12:19pm

  10. Check Scam Alert

    ...   IMPORTANT:   Possible Fraud Dear ATG Agent: Today I received phone calls from ... a future closing. In both cases the agent had requested a wire transfer and not a check. Both checks have been confirmed as fraudulent. ...

    [email protected] - 03/29/2012 - 12:19pm

Pages