Industry News

A man’s face appears partially digitized beside a stamped legal document and pen—symbolizing the intersection of technology, identity verification, and fraud prevention in real estate transactions.

How New Fraud and Notarization Laws Affect Real Estate Closings

A Practical Look at the Legal Environment Behind “Verify, Then Trust†By: Elyce Schweitzer, Ðǿմ«Ã½ Ðǿմ«Ã½ Regulatory Compliance Officer Artificial intelligence has made fraud more convincing and more difficult to spot. As we explored in our earlier piece on deepfake-enabled…

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Rodney Anderson and Texas State Senator Royce West stand beside a framed copy of Senate Bill 16, which aims to protect Texans from real property theft and fraud. The display highlights their roles in supporting this legislation.

Texas Tackles Deed Fraud

Exciting legislative developments in the Lone Star State offer new tools to prosecutors and stronger protections for property owners. By Adam Mohrbacher For most homeowners, a deed represents safety, stability, and legacy. Deed fraud turns that certainty upside down. With…

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Documents labeled 'Geographic Targeting Orders' and 'FinCEN Final Real Estate Report Rule' surrounded by floating music notes and sheet music, suggesting a creative or lighthearted take on a regulatory topic

Ready or Not: Preparing for the FinCEN Final Rule

By Elyce Schweitzer, Esq., Regulatory Compliance Officer, Ðǿմ«Ã½ Ðǿմ«Ã½; andValerie J. Grandin, Esq., Sr. Underwriting Counsel Florida and Vice President, Ðǿմ«Ã½ Ðǿմ«Ã½ Here’s a riddle for the title insurance and real estate industries: what does Dolly Parton’s song, “Here You…

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