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  • 1.  FinCEN Question

    Posted 22 hours ago
    Since this is all new to us and we're having to add more hours to our day for reporting, I'm curious, what are you charging these LLC's to do the reporting after the closings?  Whether you are doing the reporting yourself or utilizing outside vendors to do the reporting for you, what charge are you putting on your settlement statements?  I'm trying to be fair, but it's also adding work to our already overloaded workload.  




    Tammy R Madden, Owner
    Homeland Title, LLC
    13034 US Hwy 431
    Guntersville, AL 35976
    256.738.7987 ~ cell
    256-558-8948 ~ office

    ALL FUNDS FOR CLOSING NEED TO BE IN THE FORM OF CERTIFIED FUNDS/CHECK.
    In the event that a wire is required please call our office at 256-558-8948 for further instructions.

    WARNING ~ FRAUDULENT FUNDING INSTRUCTIONS

    Email hacking and fraud are on the rise to fraudulently misdirect funds. Please call our office IMMEDIATELY to verify any funding instructions received. We are not responsible for any wires sent by you to an incorrect bank account.




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