Members filing Currency Transaction Reports (CTR) to comply with the mandate of a Geographic Targeting Order will find that process demonstrated and explained in this recording.
This Fund Town Hall dives deep into the process and technology involved in digital closings, including the standards surrounding the use of eNotes from both a technological and regulatory perspective.
This Town Hall focused on the impetus for the change, critical dates for use and adoption, filling out the new jacket and schedules, and hot topics. Frequently asked questions were answered.
This Town Hall will focus on cyber liability insurance. If you've been wondering what cyber liability insurance does and does not cover, how much it costs, and how it can protect your office, this is the presentation for you.
This Town Hall focused on the CFPB’S Notice of Proposed Rulemaking issued on July 29, 2016 which proposes changes and clarifications to TRID. ALTA’s Best Practices revisions are also discussed.
This Town Hall shows Members the features and functions of The Fund App and gives a virtual tour of the app. Learn how to use The Fund app to access helpful tools and information on-the-go to streamline your productivity and enhance your daily workflow.
This Town Hall shows Members what language to use when drafting Schedule A, how to use DoubleTime to issue policies at closing, and will answer some of the questions Members have about timing and liability. Learn how to make the post-closing process as efficient as possible.
This Town Hall addresses the recent changes to the Foreign Investment in Real Property Tax Act (FIRPTA) which went into effect on February 17, 2016.
The Fund's CFPB Hotline team discusses updates, industry news, and other information. This webinar is specially designed for DoubleTime® users and will address frequently asked questions, upgrades and enhancements, and tips to increase user efficiency.
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The Fund's CFPB Hotline team discusses updates, industry news, and other information The Fund has gathered about the recent TRID changes. The 1-hour webinar will answer your most pressing questions regarding the new process.
In-depth review of the new forms and the rules which apply, as well as additional settlement statements such as those created by the American Land Title Association.
Learn how title insurance premiums as shown on the Loan Estimate and Closing Disclosure will be displayed in a way different than Florida law under the new TRID rules.
Acquaint yourself with the new Closing Disclosure by going through an in-depth comparison of the new forms and the GFE/HUD-1. Here you will learn all the new rules and requirements and see how they relate to the traditional processes.
The Commitment is a binding offer to issue title insurance. Providing the insured with a copy of the properly marked up Commitment is considered a best practice. Additionally a copy of a properly marked up Commitment is required to utilize The Fund’s policy typing service. So, how does one mark up a Commitment?
Get a jump-start on the creation and documentation of your personalized Best Practices Policies and Procedures Manual with the following Building the Pillars of ALTA’s Best Practices seminars:
This workshop details Florida specific requirements for Pillar 1, Pillar 6 and Pillar 7.
Workshop II continues The Fund’s examination of ALTA’s Best Practices detailing Florida-specific requirements for Pillar 2, Pillar 4 and Pillar 5.
8/24/2017 - The Director of the Financial Crimes Enforcement Network ("FinCEN"), U.S. Department...
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FinCEN Renews Real Estate “Geographic Targeting Orders” to Identify High-End Cash Buyers in Six...
The Financial Crimes Enforcement Network (FinCEN) is issuing this advisory to help financial...
Sample FinCEN Form 8300 (Rev. August 2014) OMB No. 1506-0018 Department of the Treasury Financial...
To assist Covered Businesses in complying with the GTOs, FinCEN is publishing this list of...
FinCEN Expands Reach of Real Estate “Geographic Targeting Orders” Beyond Manhattan and Miami. U...
Watch the recorded webinar that shows Members what language to use when drafting Schedule A, how...
TRID Town Hall Presentation. DoubleTime Tips, Tricks & FAQ’s
Watch the recorded webinar that discusses updates, industry news, and other information The Fund...
For those not able to attend the TRID Town Hall, on Dec 15, 2015, view materials discussed in...