Fraud

Claims: A Look Back At 2025

By Mauri Hawkins, Chief Claims Counsel, Ðǿմ«Ã½ As we enter the final weeks of 2025, we have an opportunity to look back at the overall real estate market and the title insurance industry. With the Federal…

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A woman in a blue shirt makes a sour face while holding a spoonful of medicine, with a sack of sugar and sugar cubes nearby—suggesting the idea of "a spoonful of sugar helps the medicine go down.

Preparing for the FinCEN Final Rule … and Its 111 Data Points

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 Mary Poppins’ famous line, “Just a spoonful of sugar makes the medicine go down,†simply does not work…

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Russel Gonzales and Brooke Turner smile while holding a check, standing in front of an Aransas County Title sign. The image highlights their participation in the Crime Watch Program.

Texas Title Agent Spots Red Flags, Stops Dubious Deal

Aransas County Title recently stopped a fraudster cold and became the latest Ðǿմ«Ã½ Ðǿմ«Ã½ Crime Watch recipient By Adam Mohrbacher In the title industry, transaction security can never be secondary. When critical details are overlooked or due diligence is skipped,…

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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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Eagle-Eyed Title Pro Spots Fraud And Takes Action

Here’s how Ellis County Title became Ðǿմ«Ã½ Ðǿմ«Ã½â€™s latest Crime Watch award winner For Chelsa Holder, Director of Escrow Operations for Ellis County Title Company, something felt “off.†The seasoned title professional was working with a seller’s son on a…

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