Information Center

 

FinCEN Reporting

Video – How to Complete a Currency Transaction Report - Watch Now

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.



Recorded Fundinars

Town Hall - A Closing Agent’s Guide to eNotes & Digital Closings - Watch Now

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.


 
Town Hall - NEW 2016 ALTA Commitment - Watch Now

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.


Town Hall - Cyber Liability Insurance - Watch Now

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.


Town Hall - CFPB’s Notice of Proposed Rulemaking/ALTA Best Practices Framework Revisions - Watch Now

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.


Town Hall - Fund App Tour with Questions & Answers - Watch Now

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.


Town Hall - Issuing Policies at Closing - Watch Now

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.


Town Hall - FIRPTA - Watch Now

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.


Closing Disclosure & TRID Rules

Recorded Fundinars

TRID Town Hall - DoubleTime® Tips, Tricks & FAQs - Watch Now

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.

Download December 8 Presentation PDF
Download December 15 Presentation PDF


TRID Town Hall - Watch Now

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.

Download December 8 Presentation PDF
Download December 15 Presentation PDF


Closing Disclosure Form - Purchase Now

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.


Rating Title Insurance: The TRID Way - Watch Now

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.


Closing Disclosure/ HUD-1 Comparison - Watch Now

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.

 


Best Practices

Recorded Seminars

Marking up a Commitment - Watch Now

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:

Workshop I - Purchase Now

This workshop details Florida specific requirements for Pillar 1, Pillar 6 and Pillar 7.


Workshop II - Purchase Now

Workshop II continues The Fund’s examination of ALTA’s Best Practices detailing Florida-specific requirements for Pillar 2, Pillar 4 and Pillar 5.

News & Alerts

FinCEN Advisory, September 06, 2016
FinCEN Advisory, September 06, 2016

The Financial Crimes Enforcement Network (FinCEN) is issuing this advisory to help financial...

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FinCEN GTO Phase 2 Example 8300, August 19, 2016
FinCEN GTO Phase 2 Example 8300, August 19, 2016

Sample FinCEN Form 8300 (Rev. August 2014) OMB No. 1506-0018 Department of the Treasury Financial...

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FinCEN GTO Phase 2 FAQs, August 19, 2016
FinCEN GTO Phase 2 FAQs, August 19, 2016

To assist Covered Businesses in complying with the GTOs, FinCEN is publishing this list of...

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FinCEN Press Release, July 27, 2016
FinCEN Press Release, July 27, 2016

FinCEN Expands Reach of Real Estate “Geographic Targeting Orders” Beyond Manhattan and Miami. U...

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Missed the Issuing Policies at Closing Town Hall?

Watch the recorded webinar that shows Members what language to use when drafting Schedule A, how...

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TRID Townhall Presentation 4
TRID Townhall Presentation 4

TRID Town Hall Presentation. DoubleTime Tips, Tricks & FAQ’s

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Missed the TRID Town Hall?

Watch the recorded webinar that discusses updates, industry news, and other information The Fund...

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TRID Townhall Presentation 2
TRID Townhall Presentation 2

For those not able to attend the TRID Town Hall, on Dec 15, 2015, view materials discussed in...

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TRID Townhall Presentation
TRID Townhall Presentation

For those not able to attend the TRID Town Hall, on Dec 8, 2015, view materials discussed in...

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Pillars of ALTA’s Best Practice Workshop II

On-line, recorded seminar. Workshop II continues The Fund’s examination of ALTA’s Best Practices...

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