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  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 ... wire transfer is received . Verify wire transfer instructions for funds being sent to another party, either by a signed ...

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

  2. Closing Protection Letters

    ... closer's failure to follow the addressee's closing instructions. The covered risks including the following:   Failure of ... 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

  3. November 2012

    ... Closer Check Your Bottomline Closing Figures Wire Transfer Instructions Featured Seminars: Meet CLE requirements with these ...

    EOldham - 02/07/2013 - 2:13pm

  4. March 2007 Monthly Mailing

    ... agents, members of ISBA and Wisconsin Bar) 3-26: New Wire Transfer Instructions for Transactions Disbursed by ATG - effective 4-2-07 (broadcast ...

    [email protected] - 03/29/2012 - 12:28pm

  5. Electronic Fraud Targets Lawyers' Escrow Accounts

    ... check for the earnest money on an Illinois transaction with instructions to deposit the check to the title company account, then wires the ... a transaction there. Not surprisingly, sometime after the wire is sent the original check is found to be fraudulent. The article also ...

    [email protected] - 03/29/2012 - 12:14pm

  6. ATG Communications Archive - 2008

    ... Closers ATG Illinois Operations Notice | New Wire Transfer Instructions 10-14-08 ATG Members and Agents, Independent ...

    [email protected] - 03/29/2012 - 11:53am

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