Open Forum

I am interested in learning of your experience with your bank holding incoming and outgoing wires for regulatory review (or OFAC), delaying the release,  and how often this occurs.  This would include all funds especially incoming loan proceeds and outgoing mortgage payoffs, seller proceeds, etc.

It would be of most interest to me to chat with you offline if you are banking with Bank of America.  Thank you in advance.  Francine

Check out our website at www.cfabstract.com – instant title quotes and read what people are saying about CFA!

DO NOT ENGAGE WITH ANYONE IN AN EMAIL REGARDING WIRING OF FUNDS –  DO NOT ASK US QUESTIONS IN AN EMAIL REGARDING WIRING OF FUNDS - WE WILL NOT PROVIDE OUR WIRING INSTRUCTIONS BY EMAIL TO A BUYER

IF YOU AT ANYTIME RECEIVE WRITTEN WIRING INSTRUCTIONS FROM US, WE STRONGLY ENCOURAGE YOU TO CALL US ON AN INDEPENDENTLY VERIFIED PHONE NUMBER TO VERIFY THE ACCOUNT AND ROUTING NUMBERS BEFORE INITIATING THE WIRE. WE WILL NEVER CHANGE OUR INSTRUCTIONS.  DO NOT ACCEPT ANY CHANGE.   THANK YOU. 

Francine D'Elia Wirsching, CLTP, NTP*

Past-President Pennsylvania Land Title Association

*Certified Land Title Professional  

 * National Title Professional – www.alta.org/ntp                                                                                                 

Community First Abstract                         
550 East Township Line Road, Suite 350

Blue Bell, PA 19422

610.834.6080 | Fax 610.834.7372 | Mobile 610.256.8262

Center City Office:  1626 Locust Street, Suites 320/322, Philadelphia, PA 19103

Please Note: We care about your security and privacy. Please don't include identifying information like account numbers, birth dates and social security numbers in emails to us. Call us instead or send the information by regular US mail.

CONFIDENTIALITY NOTICE: This email may contain confidential information which is legally privileged and which is intended only for the use of the addressee(s) named above. If you are not the intended recipient, you are hereby notified that any dissemination or copying of this email, or the taking of any action in reliance on the information herein, is strictly prohibited. If you receive this email in error, please notify us immediately. Thank you

I am interested in learning of your experience with your bank holding incoming and outgoing wires for regulatory review (or OFAC), delaying the release,  and how often this occurs.  This would include all funds especially incoming loan proceeds and outgoing mortgage payoffs, seller proceeds, etc.

It would be of most interest to me to chat with you offline if you are banking with Bank of America.  Thank you in advance.  Francine

Check out our website at www.cfabstract.com – instant title quotes and read what people are saying about CFA!

DO NOT ENGAGE WITH ANYONE IN AN EMAIL REGARDING WIRING OF FUNDS –  DO NOT ASK US QUESTIONS IN AN EMAIL REGARDING WIRING OF FUNDS - WE WILL NOT PROVIDE OUR WIRING INSTRUCTIONS BY EMAIL TO A BUYER

IF YOU AT ANYTIME RECEIVE WRITTEN WIRING INSTRUCTIONS FROM US, WE STRONGLY ENCOURAGE YOU TO CALL US ON AN INDEPENDENTLY VERIFIED PHONE NUMBER TO VERIFY THE ACCOUNT AND ROUTING NUMBERS BEFORE INITIATING THE WIRE. WE WILL NEVER CHANGE OUR INSTRUCTIONS.  DO NOT ACCEPT ANY CHANGE.   THANK YOU. 

Francine D'Elia Wirsching, CLTP, NTP*

Past-President Pennsylvania Land Title Association

*Certified Land Title Professional  

 * National Title Professional – www.alta.org/ntp                                                                                                 

Community First Abstract                         
550 East Township Line Road, Suite 350

Blue Bell, PA 19422

610.834.6080 | Fax 610.834.7372 | Mobile 610.256.8262

Center City Office:  1626 Locust Street, Suites 320/322, Philadelphia, PA 19103

Please Note: We care about your security and privacy. Please don't include identifying information like account numbers, birth dates and social security numbers in emails to us. Call us instead or send the information by regular US mail.

CONFIDENTIALITY NOTICE: This email may contain confidential information which is legally privileged and which is intended only for the use of the addressee(s) named above. If you are not the intended recipient, you are hereby notified that any dissemination or copying of this email, or the taking of any action in reliance on the information herein, is strictly prohibited. If you receive this email in error, please notify us immediately. Thank you

I am interested in learning of your experience with your bank holding incoming and outgoing wires for regulatory review (or OFAC), delaying the release,  and how often this occurs.  This would include all funds especially incoming loan proceeds and outgoing mortgage payoffs, seller proceeds, etc.

It would be of most interest to me to chat with you offline if you are banking with Bank of America.  Thank you in advance.  Francine

Check out our website at www.cfabstract.com – instant title quotes and read what people are saying about CFA!

DO NOT ENGAGE WITH ANYONE IN AN EMAIL REGARDING WIRING OF FUNDS –  DO NOT ASK US QUESTIONS IN AN EMAIL REGARDING WIRING OF FUNDS - WE WILL NOT PROVIDE OUR WIRING INSTRUCTIONS BY EMAIL TO A BUYER

IF YOU AT ANYTIME RECEIVE WRITTEN WIRING INSTRUCTIONS FROM US, WE STRONGLY ENCOURAGE YOU TO CALL US ON AN INDEPENDENTLY VERIFIED PHONE NUMBER TO VERIFY THE ACCOUNT AND ROUTING NUMBERS BEFORE INITIATING THE WIRE. WE WILL NEVER CHANGE OUR INSTRUCTIONS.  DO NOT ACCEPT ANY CHANGE.   THANK YOU. 

Francine D'Elia Wirsching, CLTP, NTP*

Past-President Pennsylvania Land Title Association

*Certified Land Title Professional  

 * National Title Professional – www.alta.org/ntp                                                                                                 

Community First Abstract                         
550 East Township Line Road, Suite 350

Blue Bell, PA 19422

610.834.6080 | Fax 610.834.7372 | Mobile 610.256.8262

Center City Office:  1626 Locust Street, Suites 320/322, Philadelphia, PA 19103

Please Note: We care about your security and privacy. Please don't include identifying information like account numbers, birth dates and social security numbers in emails to us. Call us instead or send the information by regular US mail.

CONFIDENTIALITY NOTICE: This email may contain confidential information which is legally privileged and which is intended only for the use of the addressee(s) named above. If you are not the intended recipient, you are hereby notified that any dissemination or copying of this email, or the taking of any action in reliance on the information herein, is strictly prohibited. If you receive this email in error, please notify us immediately. Thank you

I am interested in learning of your experience with your bank holding incoming and outgoing wires for regulatory review (or OFAC), delaying the release,  and how often this occurs.  This would include all funds especially incoming loan proceeds and outgoing mortgage payoffs, seller proceeds, etc.

It would be of most interest to me to chat with you offline if you are banking with Bank of America.  Thank you in advance.  Francine

Check out our website at www.cfabstract.com – instant title quotes and read what people are saying about CFA!

DO NOT ENGAGE WITH ANYONE IN AN EMAIL REGARDING WIRING OF FUNDS –  DO NOT ASK US QUESTIONS IN AN EMAIL REGARDING WIRING OF FUNDS - WE WILL NOT PROVIDE OUR WIRING INSTRUCTIONS BY EMAIL TO A BUYER

IF YOU AT ANYTIME RECEIVE WRITTEN WIRING INSTRUCTIONS FROM US, WE STRONGLY ENCOURAGE YOU TO CALL US ON AN INDEPENDENTLY VERIFIED PHONE NUMBER TO VERIFY THE ACCOUNT AND ROUTING NUMBERS BEFORE INITIATING THE WIRE. WE WILL NEVER CHANGE OUR INSTRUCTIONS.  DO NOT ACCEPT ANY CHANGE.   THANK YOU. 

Francine D'Elia Wirsching, CLTP, NTP*

Past-President Pennsylvania Land Title Association

*Certified Land Title Professional  

 * National Title Professional – www.alta.org/ntp                                                                                                 

Community First Abstract                         
550 East Township Line Road, Suite 350

Blue Bell, PA 19422

610.834.6080 | Fax 610.834.7372 | Mobile 610.256.8262

Center City Office:  1626 Locust Street, Suites 320/322, Philadelphia, PA 19103

Please Note: We care about your security and privacy. Please don't include identifying information like account numbers, birth dates and social security numbers in emails to us. Call us instead or send the information by regular US mail.

CONFIDENTIALITY NOTICE: This email may contain confidential information which is legally privileged and which is intended only for the use of the addressee(s) named above. If you are not the intended recipient, you are hereby notified that any dissemination or copying of this email, or the taking of any action in reliance on the information herein, is strictly prohibited. If you receive this email in error, please notify us immediately. Thank you

I am interested in learning of your experience with your bank holding incoming and outgoing wires for regulatory review (or OFAC), delaying the release,  and how often this occurs.  This would include all funds especially incoming loan proceeds and outgoing mortgage payoffs, seller proceeds, etc.

It would be of most interest to me to chat with you offline if you are banking with Bank of America.  Thank you in advance.  Francine

Check out our website at www.cfabstract.com – instant title quotes and read what people are saying about CFA!

DO NOT ENGAGE WITH ANYONE IN AN EMAIL REGARDING WIRING OF FUNDS –  DO NOT ASK US QUESTIONS IN AN EMAIL REGARDING WIRING OF FUNDS - WE WILL NOT PROVIDE OUR WIRING INSTRUCTIONS BY EMAIL TO A BUYER

IF YOU AT ANYTIME RECEIVE WRITTEN WIRING INSTRUCTIONS FROM US, WE STRONGLY ENCOURAGE YOU TO CALL US ON AN INDEPENDENTLY VERIFIED PHONE NUMBER TO VERIFY THE ACCOUNT AND ROUTING NUMBERS BEFORE INITIATING THE WIRE. WE WILL NEVER CHANGE OUR INSTRUCTIONS.  DO NOT ACCEPT ANY CHANGE.   THANK YOU. 

Francine D'Elia Wirsching, CLTP, NTP*

Past-President Pennsylvania Land Title Association

*Certified Land Title Professional  

 * National Title Professional – www.alta.org/ntp                                                                                                 

Community First Abstract                         
550 East Township Line Road, Suite 350

Blue Bell, PA 19422

610.834.6080 | Fax 610.834.7372 | Mobile 610.256.8262

Center City Office:  1626 Locust Street, Suites 320/322, Philadelphia, PA 19103

Please Note: We care about your security and privacy. Please don't include identifying information like account numbers, birth dates and social security numbers in emails to us. Call us instead or send the information by regular US mail.

CONFIDENTIALITY NOTICE: This email may contain confidential information which is legally privileged and which is intended only for the use of the addressee(s) named above. If you are not the intended recipient, you are hereby notified that any dissemination or copying of this email, or the taking of any action in reliance on the information herein, is strictly prohibited. If you receive this email in error, please notify us immediately. Thank you