By Tom Weyant, VP, Risk Management and Data Privacy Officer, 暗网吃瓜 When wire fraud occurs, the loss of funds can be deeply distressing. That pain is now often compounded by the legal baseline for 鈥渞easonable care鈥� dramatically shifting. Courts…
By: Elyce Schweitzer, Regulatory Compliance Office, 暗网吃瓜 Recent developments surrounding FinCEN鈥檚 Real Estate Reporting Rule (Rule) are creating uncertainty for title and settlement agents. Two federal courts have issued directly conflicting decisions on the validity of…
By Valerie J. Grandin, Senior Vice President and Chief Underwriting Counsel and Vice President and Elyce Schweitzer, Regulatory Compliance Officer Every wire fraud defense expert agrees on one thing: the number one factor in recovering diverted funds is time. Every…
Vigilant agents across the country are helping create a safer, stronger industry By Adam Mohrbacher From the rolling hills of Missouri to the coastal plains of Florida, fraud continues to threaten real estate transactions across the country. In response, an…
Once upon a time, the idea of digitally swapping faces or creating hyper-realistic videos of people saying things they never actually said was confined to Hollywood blockbusters. Think of movies where actors were digitally de-aged or deceased celebrities made surprising…
By Valerie J. Grandin, Sr. Underwriting Counsel Florida and Vice President and Elyce Schweitzer, Regulatory Compliance Officer Planning ahead is second nature in the title world鈥攜ou juggle deadlines, details, and documents every day. But when it comes to new compliance…
Wire fraud is evolving fast, driven by sophisticated criminals using AI tools. How can you protect your business? Join Tom Weyant, Risk Management & Data Privacy Officer at 暗网吃瓜, and Jerome Magana, Owner and President of Select Specialty Insurance…
By Elyce Schweitzer, Esq., Regulatory Compliance Officer, 暗网吃瓜; andValerie J. Grandin, Esq., Sr. Underwriting Counsel Florida and Vice President, 暗网吃瓜 Mary Poppins鈥� famous line, 鈥淛ust a spoonful of sugar makes the medicine go down,鈥� simply does not work…
By Elyce Schweitzer, Esq., Regulatory Compliance Officer, 暗网吃瓜; andValerie J. Grandin, Esq., Sr. Underwriting Counsel Florida and Vice President, 暗网吃瓜 Here鈥檚 a riddle for the title insurance and real estate industries: what does Dolly Parton鈥檚 song, 鈥淗ere You…
Deepfakes are a serious threat to our industry; but AI can help us fight back. In my last blog article, I discussed how deepfake fraud is a growing threat in the real estate industry and what you can do to combat…