Compliance

A calendar shows December 1st circled in red next to the acronym “RRE” for Residential Real Estate Reporting, overlaid on an image of a house—highlighting an important real estate reporting deadline.

Getting Ready For The Residential Real Estate Rule

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—you juggle deadlines, details, and documents every day. But when it comes to new compliance…

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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, Alliant National; andValerie J. Grandin, Esq., Sr. Underwriting Counsel Florida and Vice President, Alliant National Here’s a riddle for the title insurance and real estate industries: what does Dolly Parton’s song, “Here You…

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BEC Fraud Nears $3B Mark In 2023 In Latest IC3 Report

Calling cybersecurity “the ultimate team sport,” the FBI’s Internet Crime Complaint Center (IC3) emphasized its ongoing commitment to working with local law enforcement and private industry to combat evolving cyber threats in the U.S. in its recent 2023 Internet Crime Report.…

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