News & Analysis as of

Real Estate Professionals Title Companies

Kaufman & Canoles

Virginia Real Estate Case Alert - Closing Funds Wired to Fraudster’s Account Covered by Insurance

Kaufman & Canoles on

A recent groundbreaking case decided February 1, 2023, from the United States Court of Appeals for the Fifth Circuit highlights the importance of broad insurance coverage for title agents and other businesses vulnerable to...more

BCLP

COVID-19: What to do When the Recorder’s Office is Closed

BCLP on

COVID-19 has changed life (and business) as we have been accustomed to. For real estate practitioners, closing transactions in the midst of closure of governmental offices including municipal recorders offices has unique...more

Snell & Wilmer

Money Laundering Crackdown in Real Estate Sector?

Snell & Wilmer on

The Director of the Financial Crimes Enforcement Network (also known as FinCEN) recently gave a speech in San Francisco regarding the agency’s investigative priorities. Director Jennifer Shasky Calvery’s comments drew media...more

3 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide