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I am interested in the MN statute, would you please provide citation. I like the fact that the address can be masked by Clerk, title and maybe even the Assessor. This could slow down the seller impersonation scams as well. ------------------------------ Patrick Miller Attorney Preferred Title Company ...

We have recently received fraudulent Bank Cashier Checks where the fraudster obtained check stock similar to the bank and prepared a check with account numbers, ABA number and check number of a real check issued, changing the payee to our title company and the amount of course. Because we are in Louisiana ...

When this happens we consult a tax attorney for advice on the amount to withhold at closing and send to the IRS noting the seller refused to comply with your W-9 request. Each time we tell the seller we are going to have to do that and the cost for the tax attorney and the amount of withholding, they ...