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15
Jan 2018
Are we watching CSI: NY Department of Financial Services?

In the battle over inducements in the Title Industry there have been twists and turns, high-profile politicians, lobbying, stays of execution. It’s all ...

11
Dec 2017
Wigs, Wire Fraud, and Money Laundering: What we learned in 2017

With every passing year, it’s important to take stock of what you’ve learned in the past 365 days. We learned a lot in ...

11
Sep 2017
FinCEN: Additional Reporting Requirements for Wire Purchases in NY, Elsewhere

In its effort to combat money laundering in luxury residential real estate purchases, the Financial Crimes Enforcement Network (FinCEN) has announced a new Geographic ...

18
Jul 2017
3 clichés to prevent wire fraud in real estate

Our initial blog warning all of our clientele of wire fraudsters was very well received. Hence, we are following it up with even ...

03
Apr 2017
Why Loan Officers Should Attend the Closing

It has become abundantly clear during our 13 years as a PA title company that one of the most important things a lender ...

09
Feb 2017
Title Insurance Company - World Wide Land Transfer
Selecting a Title Insurance Company: A Consumer’s Guide

As a soon-to-be homeowner, you know that real estate transactions have many moving parts. As if finding your dream home wasn’t difficult enough, ...

08
Jan 2017
Landlords Get Relief From PGW Debt of Dead Beat Tenants

A Federal judge’s ruling regarding Philadelphia Gas Works’ (PGW) method of collecting delinquent accounts on rental properties is a resounding “win” for landlords, ...

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