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Cornerstone abstracts - Randi Erickson/MN
5/16/2024 11:38:31 AM (60 views)

AVANZE - Michael Rosing/IL
5/13/2024 10:04:38 PM (140 views)

[+] Cloud Nine Title - Nancy  Jones/PA (2 replies)
5/11/2024 11:31:08 AM (269 views)

[+] Old Volusia county FL - Paula Reynolds/FL (6 replies)
5/10/2024 3:13:12 PM (249 views)

[+] Cleaning Up Title - Jay Duncan/MO (2 replies)
5/10/2024 9:41:24 AM (281 views)


Real Title Services


[+] TITLE TECHNIQ - Michael Rosing/IL (5 replies)
5/6/2024 11:48:36 AM (270 views)

[+] Anyone Heard of Outamation Title - Bryce L/UT (3 replies)
5/2/2024 1:45:02 PM (340 views)

[+] Copies - matthew clark/AL (6 replies)
5/2/2024 12:27:18 PM (588 views)

[+] TITLE TECHNIQ - Michael Rosing/IL (6 replies)
5/1/2024 1:20:46 PM (317 views)

Does AI need a license to operate in title services? - Randi Erickson/MN
4/25/2024 1:00:31 PM (649 views)

[+] Platoon Title Services - Jill Kissell/IA (5 replies)
4/23/2024 11:12:52 AM (421 views)

new report for all-cash transactions proposed - Denise. Williams./MO
4/18/2024 9:09:11 AM (409 views)

 *

FinCEN rule expanding GTOs for anti-money laundering checks ... to potentially extend to all residential all-cash transactions.  Per ALTA, FinCEN estimated costs  ... Depending on the type of company, the cost to file a report could range from $193 to $244.

  • 30 minutes per transaction to decide if it’s a reportable deal.
  • 45 minutes per transaction to collect information.
  • Two hours to complete the report.
  • 30 minutes to review and file.

Link to the FinCEN proposed rule: https://public-inspection.federalregister.gov/2024-02565.pdf

Very interesting more costs are proposed for title insurance by the Department of Treasury through this program expansion, while at the same time, the Biden Administration pushing for the title insurance waiver program to limit 'junk fees.'

 

Denise Williams - Real Document Solutions – your trusted order management platform for the title abstract, document retrieval and title industries.


 

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newsworthy posts... check these out...CFPB - lumping Title insurance - a "junk fee"... - Denise. Williams./MO
4/14/2024 10:13:55 AM (313 views)

CHECKING ON NOTARY NEAR YOU - Carlyle Millard/WV
4/11/2024 1:07:46 PM (263 views)

[+] E-titles website gone - Kurt deVries/FL (3 replies)
4/5/2024 2:05:23 PM (645 views)


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