Open Forum

Hello everyone. CertifID released its third annual State of Wire Fraud report and one theme rose above the rest: ...

Richard, I agree that banks and credit unions, along with subsidiaries of them, are exempted, but seller finance, where the ...

Kathy please look at the 16 exceptions. Specifically numbers 3,4, 5 and 16. ------------------------------ Richard Giliotti ...

"The Real Estate Report must be submitted by the last day of the month following the month in which the closing occurred or 30 ...

Hello everyone, My name is Bob Noble and I lead Enterprise Sales for the US, UK & EMEA at Hitech Digital Solutions . Hitech ...

January and February may feel quiet in the title industry, but winter isn’t downtime—it’s separation season . In this episode, ...

For all the non-title company attorneys on the list, foreclosures and deeds in lieu of foreclosures apparently have to be reported ...

I've published a free article for investors: 🐐 The FinCEN Real Estate Reporting Rule: What Real Estate Investors ...

I'm trying to gather a consensus on when everyone will be reporting when you have residential real estate, being purchased by ...

The Tier 6 reporting obligation might be especially applicable in attorney states where an attorney is frequently asked to provide ...